COMPASS SECURITY OLDCO GROUP LIMITED
Company number 06182467
- Company Overview for COMPASS SECURITY OLDCO GROUP LIMITED (06182467)
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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) |
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30 Mar 2010 | CH01 | Director's details changed for John Garner on 12 October 2009 | |
02 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
24 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
23 Mar 2009 | 288c | Director's change of particulars / leon barwell / 24/01/2009 | |
22 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Dec 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
20 May 2008 | 363a | Return made up to 23/03/08; full list of members | |
19 May 2008 | 288c | Director's change of particulars / leon barwell / 23/03/2008 | |
04 Apr 2008 | 288c | Director's change of particulars / leon barwell / 23/03/2008 | |
03 Apr 2008 | 288c | Director's change of particulars / robert francis / 28/10/2007 | |
02 Jan 2008 | 288a | New director appointed | |
15 Oct 2007 | CERTNM | Company name changed castlegate 474 LIMITED\certificate issued on 15/10/07 | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New secretary appointed;new director appointed | |
25 Sep 2007 | 123 | Nc inc already adjusted 03/09/07 | |
20 Sep 2007 | 288a | New director appointed | |
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 | |
13 Sep 2007 | 88(2)R | Ad 03/09/07--------- £ si 427350@1=427350 £ ic 1/427351 | |
13 Sep 2007 | RESOLUTIONS |
Resolutions
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11 Sep 2007 | 395 | Particulars of mortgage/charge |