COMPASS FOSTERING NORTH LIMITED

Company number 07054121

Date	Type	Description	View / Download
28 Jan 2013	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(2 pages)
08 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AD01	Registered office address changed from Mountfields House Epinal Way Loughborough Leicestershire LE11 3GE England on 8 November 2012	(1 page)
08 Nov 2012	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB England on 8 November 2012	(1 page)
15 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
13 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
07 Aug 2012	CC04	Statement of company's objects	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Delte mem 31/07/2012	(2 pages)
06 Aug 2012	AP01	Appointment of Ms Christa Echtle as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	(2 pages)
03 Aug 2012	AD01	Registered office address changed from Carlisle Business Centre 60 Carlisle Road Bradford BD8 8BD United Kingdom on 3 August 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Lisa Chamberlain as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of Isma Almas as a director	(1 page)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
24 Oct 2011	AD01	Registered office address changed from Unit 1 Carlisle Business Centre Carlisle Road Bradford West Yorkshire BD8 8BD United Kingdom on 24 October 2011	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
29 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AD01	Registered office address changed from Unit 89 Carlisle Business Centre Carlisle Road Bradford West Yorkshire BD8 8BD United Kingdom on 29 October 2010	(1 page)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Apr 2010	AD01	Registered office address changed from 116 Bradford Road Shipley West Yorkshire Bradford BD18 3DF England on 19 April 2010	(1 page)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)