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COMPASS SECURITY OLDCO GROUP LIMITED

Company number 06182467

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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)
30 Mar 2010 CH01 Director's details changed for John Garner on 12 October 2009
02 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 23/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / leon barwell / 24/01/2009
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 26/11/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
20 May 2008 363a Return made up to 23/03/08; full list of members
19 May 2008 288c Director's change of particulars / leon barwell / 23/03/2008
04 Apr 2008 288c Director's change of particulars / leon barwell / 23/03/2008
03 Apr 2008 288c Director's change of particulars / robert francis / 28/10/2007
02 Jan 2008 288a New director appointed
15 Oct 2007 CERTNM Company name changed castlegate 474 LIMITED\certificate issued on 15/10/07
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed;new director appointed
25 Sep 2007 123 Nc inc already adjusted 03/09/07
20 Sep 2007 288a New director appointed
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 287 Registered office changed on 13/09/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 427350@1=427350 £ ic 1/427351
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 395 Particulars of mortgage/charge