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COMPASS SECURITY OLDCO INVESTMENTS LIMITED

Company number 06182445

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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)
02 Jul 2008 AA Full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 23/03/08; full list of members
29 Mar 2008 288c Director's change of particulars / leon barwell / 23/03/2008
28 Mar 2008 288c Director's change of particulars / robert francis / 28/10/2007
08 Oct 2007 CERTNM Company name changed castlegate 471 LIMITED\certificate issued on 08/10/07
24 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents 03/09/07
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 287 Registered office changed on 13/09/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
11 Sep 2007 395 Particulars of mortgage/charge
23 Mar 2007 NEWINC Incorporation