COMPASS HEALTHCARE GROUP LIMITED

Company number 00456424

Date	Type	Description	View / Download
27 Oct 2008	288a	Secretary appointed compass secretaries LIMITED	(1 page)
16 Oct 2008	288b	Appointment terminated secretary andrew derham	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008	(2 pages)
17 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
19 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
25 Jun 2007	288a	New director appointed	(17 pages)
12 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
25 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(10 pages)
18 Apr 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
21 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(10 pages)
29 Apr 2005	363a	Return made up to 31/03/05; full list of members	(5 pages)
14 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(10 pages)
20 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(10 pages)
18 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
04 Feb 2003	363a	Return made up to 28/01/03; full list of members	(5 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA	(1 page)
03 Aug 2002	AA	Accounts made up to 30 September 2001	(14 pages)
31 May 2002	288a	New secretary appointed	(2 pages)