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COMPASS CATERING SERVICES LIMITED

Company number 01494471

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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)
21 Oct 2002 288c Director's particulars changed
18 Oct 2002 363a Return made up to 01/09/02; full list of members
09 Oct 2002 288c Director's particulars changed
09 Oct 2002 288c Director's particulars changed
20 Aug 2002 CERTNM Company name changed brookes hotels LIMITED\certificate issued on 20/08/02
29 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
16 Oct 2001 363a Return made up to 01/09/01; full list of members
08 Aug 2001 AA Accounts for a dormant company made up to 29 September 2000
24 Apr 2001 287 Registered office changed on 24/04/01 from: stornoway house 13 cleveland row london SW1A 1GG
14 Nov 2000 288a New secretary appointed
09 Nov 2000 288b Secretary resigned
17 Oct 2000 353 Location of register of members
11 Sep 2000 363a Return made up to 01/09/00; full list of members
21 Jul 2000 AA Full accounts made up to 26 September 1999
06 Sep 1999 363a Return made up to 01/09/99; change of members
03 Aug 1999 AA Full accounts made up to 27 September 1998
26 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
17 Nov 1998 287 Registered office changed on 17/11/98 from: 166 high holborn london WC1V 6TT
28 Sep 1998 363a Return made up to 01/09/98; full list of members
21 Sep 1998 AA Full accounts made up to 27 September 1997
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288b Director resigned