Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPASS GROUP FINANCE NO.2 LIMITED

Company number 03165891

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 30 September 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for David John Brassington on 30 March 2010
30 Mar 2010 CH01 Director's details changed for David John Brassington on 30 March 2010
09 Mar 2010 AA Full accounts made up to 30 September 2009
17 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
15 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
30 Oct 2008 288a Secretary appointed compass secretaries LIMITED
16 Oct 2008 288b Appointment terminated secretary andrew derham
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
29 May 2008 AA Full accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Jun 2007 288a New director appointed
18 Jun 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 288b Director resigned
04 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
26 Jul 2006 AA Full accounts made up to 30 September 2005
18 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Oct 2005 288b Director resigned