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COMPASS FOSTERING WEST LIMITED

Company number 05975556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for David Tuckett James Good on 23 October 2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from, 44 teme street, tenbury wells, worcestershire, WR15 8AA
27 Oct 2008 363a Return made up to 23/10/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 363a Return made up to 23/10/07; full list of members
26 Nov 2007 288c Secretary's particulars changed
03 May 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
02 Jan 2007 88(2)R Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100
07 Nov 2006 287 Registered office changed on 07/11/06 from: 2 hargraves house, white city estate, london, W12 7NE
07 Nov 2006 287 Registered office changed on 07/11/06 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
23 Oct 2006 NEWINC Incorporation