COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

Date	Type	Description	View / Download
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(10 pages)
04 Feb 2013	CH01	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013	(2 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(10 pages)
16 May 2011	TM01	Termination of appointment of Neil Smith as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Neil Reynolds Smith as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(10 pages)
05 Apr 2011	AP01	Appointment of Paul Anthony Galvin as a director	(2 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Sep 2010	SH02	Sub-division of shares on 10 September 2010	(7 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointment of auditors 10/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	SH08	Change of share class name or designation	(2 pages)
22 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
22 Sep 2010	AP04	Appointment of Compass Secretaries Limited as a secretary	(3 pages)
22 Sep 2010	AD01	Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL on 22 September 2010	(2 pages)
22 Sep 2010	TM02	Termination of appointment of Robert Jones as a secretary	(2 pages)
22 Sep 2010	TM01	Termination of appointment of William Muskin as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Stephen John Davies as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Jason Charles Leek as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Ian James Sarson as a director	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)