COMPASS (HUMAN RESOURCES) LIMITED
Company number 02414539 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 13 Sep 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Apr 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 2 Sep 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Sep 2009 | FIRST GAZETTE | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY DAY | View document |
| 3 Oct 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: G OFFICE CHANGED 28/03/07 3 MILLFIELD SOUTHWATER HORSHAM WEST SUSSEX RH13 9HU | View document |
| 26 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | DIRECTOR RESIGNED | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | SECRETARY RESIGNED | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 MGI HOUSE 3 MONSON ROAD TUNBRIDGE WELLS KENT TN1 1LS | View document |
| 23 Sep 1996 | RETURN MADE UP TO 17/08/96; CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jan 1996 | � IC 101/91 31/12/95 � SR 10@1=10 | View document |
| 17 Jan 1996 | AUTHORISE CONTRACT 31/12/95 | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED | View document |
| 2 Oct 1995 | RETURN MADE UP TO 17/08/95; CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | DIRECTOR RESIGNED | View document |
| 29 Aug 1995 | 288 | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS | View document |
| 8 Sep 1994 | 363S | View document |
| 2 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Dec 1993 | 363S | View document |
| 24 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | 288 | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Sep 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 4 Sep 1992 | 363S | View document |
| 4 Sep 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1992 | 288 | View document |
| 25 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | 363B | View document |
| 28 Jun 1991 | 363A | View document |
| 28 Jun 1991 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1990 | COMPANY NAME CHANGED COMPASS (IT) LIMITED CERTIFICATE ISSUED ON 14/06/90 | View document |
| 6 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 26 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: G OFFICE CHANGED 23/02/90 3 MONSON ROAD TUNBRIDGE WELLS KENT TN1 1LS | View document |
| 14 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1989 | ALTER MEM AND ARTS 200989 | View document |
| 9 Oct 1989 | 287 | View document |
| 9 Oct 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: G OFFICE CHANGED 09/10/89 CENTRAL STATION TUNBRIDGE WELLS KENT TN1 1BT | View document |
| 9 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1989 | 288 | View document |
| 9 Oct 1989 | Resolutions | View document |
| 6 Oct 1989 | COMPANY NAME CHANGED SIENNAEAST LIMITED CERTIFICATE ISSUED ON 09/10/89 | View document |
| 17 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |