COMPASS HOTELS (STANSTED) LIMITED

Company number 04814001

Date	Type	Description	View / Download
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(7 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)
21 Jul 2014	CH01	Director's details changed for Mrs Kathleen Siew Thien Hogg on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Geoffrey Myers Hogg on 21 July 2014	(2 pages)
04 Feb 2014	AUD	Auditor's resignation	(1 page)
29 Jan 2014	AD01	Registered office address changed from Beechwood House 5 Arlington Business Park Whittle Way Stevenage Herts. SG1 2FS United Kingdom on 29 January 2014	(1 page)
27 Jan 2014	MR01	Registration of charge 048140010003	(33 pages)
27 Jan 2014	MR01	Registration of charge 048140010004	(36 pages)
22 Jan 2014	TM01	Termination of appointment of Stanley Tee as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Julian Tee as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Ronald Plant as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Hugh Carlton as a director	(1 page)
22 Jan 2014	TM02	Termination of appointment of Hugh Carlton as a secretary	(1 page)
22 Jan 2014	TM02	Termination of appointment of Hugh Carlton as a secretary	(1 page)
22 Jan 2014	AP03	Appointment of Mr Richard Myers Hogg as a secretary	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Charles Geoffrey Hogg as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Richard Myers Hogg as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Geoffrey Myers Hogg as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mrs Kathleen Siew Thien Hogg as a director	(2 pages)
27 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
29 May 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)