COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

Company number 04002119

Date	Type	Description	View / Download
26 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(5 pages)
31 Dec 2015	AP01	Appointment of Ms Kate Dunham as a director on 31 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(4 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Mark Jonathan White on 1 October 2009	(2 pages)
07 Jul 2009	288c	Director's change of particulars / nigel palmer / 27/05/2009	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
30 Oct 2008	288a	Secretary appointed compass secretaries LIMITED	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
16 Oct 2008	288b	Appointment terminated secretary andrew derham	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008	(2 pages)