COMPASS GROUP FINANCE NO.2 LIMITED
Company number 03165891
- Company Overview for COMPASS GROUP FINANCE NO.2 LIMITED (03165891)
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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) |
---|---|---|---|
04 Oct 2005 | 288a | New director appointed | |
08 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
29 Apr 2005 | 363a | Return made up to 31/03/05; full list of members | |
04 Aug 2004 | AA | Full accounts made up to 30 September 2003 | |
29 Jul 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
12 May 2004 | 288b | Director resigned | |
20 Apr 2004 | 363a | Return made up to 31/03/04; full list of members | |
17 Oct 2003 | AA | Full accounts made up to 30 September 2002 | |
15 Oct 2003 | 363a | Return made up to 01/09/03; full list of members | |
02 May 2003 | 363a | Return made up to 30/03/03; full list of members | |
02 May 2003 | 353 | Location of register of members | |
24 Jan 2003 | 287 | Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA | |
04 Nov 2002 | 363a | Return made up to 01/09/02; full list of members | |
25 Sep 2002 | 288a | New director appointed | |
25 Sep 2002 | 353 | Location of register of members | |
25 Sep 2002 | 287 | Registered office changed on 25/09/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ | |
25 Sep 2002 | 288b | Secretary resigned | |
25 Sep 2002 | 288a | New secretary appointed | |
23 Sep 2002 | CERTNM | Company name changed forte international holdings lim ited\certificate issued on 23/09/02 | |
03 Aug 2002 | AA | Full accounts made up to 30 September 2001 | |
30 Oct 2001 | 288a | New director appointed | |
28 Oct 2001 | 363a | Return made up to 01/09/01; full list of members | |
17 Oct 2001 | 288a | New director appointed | |
25 Sep 2001 | 288b | Director resigned | |
25 Sep 2001 | 288b | Director resigned |