COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Company number 02090126
- Company Overview for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126)
- Filing history for COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126)
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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) |
|---|---|---|---|
| 16 Mar 2009 | 88(2) | Ad 05/03/09\gbp si 2850@2.5=7125\gbp ic 467736793.45/467743918.45\ | |
| 16 Mar 2009 | 88(2) | Capitals not rolled up | |
| 16 Mar 2009 | 288a | Secretary appointed mr mark jonathan white | |
| 13 Mar 2009 | 288b | Appointment terminated secretary andrew derham | |
| 24 Feb 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 12 Feb 2009 | 88(2) | Ad 06/02/09\gbp si 96225@0.025=2405.625\gbp ic 468049252.825/468051658.45\ | |
| 15 Jan 2009 | 88(2) | Ad 07/01/09\gbp si 20000@0.025=500\gbp ic 468048752.825/468049252.825\ | |
| 14 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 13 Oct 2008 | 88(2) | Ad 08/10/08\gbp si 3750@0.025=93.75\gbp ic 468048659.075/468048752.825\ | |
| 19 Sep 2008 | 88(2) | Ad 16/09/08\gbp si 123900@2.5=309750\gbp ic 467738909.075/468048659.075\ | |
| 12 Aug 2008 | 88(2) | Ad 05/08/08\gbp si 36500@0.25=9125\gbp ic 467729784.075/467738909.075\ | |
| 17 Jul 2008 | 88(2) | Ad 14/07/08\gbp si 192000@0.025=4800\gbp ic 467724984.075/467729784.075\ | |
| 20 Jun 2008 | 88(2) | Ad 12/06/08\gbp si 150650@0.025=3766.25\gbp ic 467721217.825/467724984.075\ | |
| 15 May 2008 | 88(2) | Ad 29/04/08\gbp si 117000@0.025=2925\gbp ic 467718292.825/467721217.825\ | |
| 01 May 2008 | AA | Full accounts made up to 30 September 2007 | |
| 16 Apr 2008 | 88(2) | Ad 08/04/08\gbp si 932200@0.025=23305\gbp ic 467694987.825/467718292.825\ | |
| 07 Mar 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 25 Jun 2007 | 288a | New director appointed | |
| 12 Jun 2007 | 288b | Director resigned | |
| 10 May 2007 | AA | Full accounts made up to 30 September 2006 | |
| 17 Apr 2007 | 288c | Director's particulars changed | |
| 23 Feb 2007 | 363a | Return made up to 21/02/07; full list of members | |
| 15 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2006 | AA | Full accounts made up to 30 September 2005 |