COMPASS CONTRACT SERVICES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 10/04/2510 April 2025 | Appointment of Sophie Caroline Oona Smith as a director on 2025-03-25 |
| 10/04/2510 April 2025 | Appointment of Miss Michelle Mary Sanders as a director on 2025-03-31 |
| 02/09/242 September 2024 | Termination of appointment of Chris Chidley as a director on 2024-08-31 |
| 01/08/241 August 2024 | Termination of appointment of Carol Yvonne Sommerville as a director on 2024-08-01 |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Director's details changed for Mr Chris Chidley on 2024-06-13 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 24/01/2424 January 2024 | Appointment of Carol Yvonne Sommerville as a director on 2023-11-06 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Donna Lisa Catley as a director on 2022-12-09 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Ian Peter Cranna as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Steven Robert Cenci as a director on 2022-04-01 |
| 29/03/2229 March 2022 | Termination of appointment of Ian Christopher Murphy as a director on 2022-03-28 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MORAG FREATHY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PILKINGTON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUMPHREYS |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED PETER JULIAN CINELLI |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA LISA CATLEY / 25/01/2019 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK |
| 03/01/193 January 2019 | DIRECTOR APPOINTED IAN CHRISTOPHER MURPHY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED JONATHAN MITCHELL DAVIES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED FIONA HUMPHREYS |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MICHAEL JAMES OWEN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED CHARLES URQUHART NICOL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED CHARLES BAXTER BROWN |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MARK JOHN WEBSTER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED LOUISE JANE PILKINGTON |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS DONNA LISA CATLEY |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 08/09/178 September 2017 | DIRECTOR APPOINTED EMMA LOUISE PEARSON |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA RYLAND |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLS |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CARON NAYLOR |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARSIDE / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT CENCI / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 09/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RONALD MILLS / 09/08/2016 |
| 03/08/163 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIES LIMITED / 06/05/2016 |
| 03/08/163 August 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 29/05/1529 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ROGER ARTHUR DOWNING |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR JAMES BOYLE |
| 27/05/1427 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 22/05/1322 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TOMKINS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED CARON NAYLOR |
| 08/05/138 May 2013 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ANDREW BARRY |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN RICHARDS / 31/05/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDEN |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ANDREW IAN RICHARDS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED GRAEME JOHN TOMKINS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 01/10/101 October 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED STEVEN ROBERT CENCI |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAIN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ANTONY PAUL BYRNE |
| 07/05/107 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EL-MOKADEM |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ROBIN RONALD MILLS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED IAN JAMES SARSON |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JOHN PAIN |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 02/06/082 June 2008 | DIRECTOR APPOINTED ANDREW JOHN HARRIS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN WALDEN |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL REYNOLDS SMITH |
| 24/04/0824 April 2008 | |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SARSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN EL MOKADEM |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | |
| 23/10/0723 October 2007 | |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/063 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | ARTICLES OF ASSOCIATION |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 21/11/0121 November 2001 | £ NC 1000/1911505000 2 |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 30/03/01 |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 01/08/011 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS; AMEND |
| 03/04/973 April 1997 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS; AMEND |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | AMENDED FULL ACCOUNTS MADE UP TO 01/10/95 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 26/09/93 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 01/10/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 27/09/87 |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | COMPANY NAME CHANGED CENTRALBOSS LIMITED CERTIFICATE ISSUED ON 06/01/88 |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | ALTER MEM AND ARTS 300787 |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 79 LUBBOCK ROAD CHISLEHURST KENT BR7 5JG |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 17/07/8717 July 1987 | NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/03/8725 March 1987 | CERTIFICATE OF INCORPORATION |
| 25/03/8725 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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