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COMPASS GROUP FINANCE NO.2 LIMITED

Company number 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