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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126)

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY (02090126) is an active UK company. incorporated on 16 January 1987. with registered office in Chertsey. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities and 1 other business activities. COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY has been registered for 39 years.

Company Number
02090126
Status
active
Type
plc
Incorporated
16 January 1987
Age
39 years
Address
Compass House, Chertsey, KT16 9BQ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
SIC Codes
56210, 70100

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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is an active company incorporated on 16 January 1987 with the registered office located in Chertsey. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 1 other business activity. COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY was registered 39 years ago.(SIC: 56210, 70100)

Status

active

Active since 39 years ago

Company No

02090126

PLC Company

Age

39 Years

Incorporated 16 January 1987

Size

N/A

Accounts

ARD: 30/9

Up to Date

7 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Previous Company Names

COMPASS GROUP PUBLIC LIMITED COMPANY
From: 3 August 1987To: 30 November 2000
CHIEFRULE LIMITED
From: 16 January 1987To: 3 August 1987
Contact
Address

Compass House Guildford Street Chertsey, KT16 9BQ,

Timeline

17 key events • 1987 - 2023

Funding Officers Ownership
Company Founded
Jan 87
Funding Round
Jun 10
Director Joined
Nov 12
Funding Round
Aug 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Mar 19
Director Joined
Apr 19
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Dec 23
Director Joined
Dec 23
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

390

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Interim
10 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Accounts With Accounts Type Interim
10 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Interim
28 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Accounts With Accounts Type Audited Abridged
29 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Memorandum Articles
5 January 2017
MAMA
Resolution
5 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
20 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Termination Director Company With Name Termination Date
4 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2015
AP01Appointment of Director
Capital Allotment Shares
10 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Miscellaneous
15 April 2014
MISCMISC
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Change Person Director Company
16 November 2012
CH01Change of Director Details
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Resolution
16 June 2010
RESOLUTIONSResolutions
Capital Allotment Shares
14 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Full
29 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Legacy
13 October 2009
88(2)Return of Allotment of Shares
Legacy
13 October 2009
88(2)Return of Allotment of Shares
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Legacy
18 September 2009
88(2)Return of Allotment of Shares
Legacy
5 August 2009
88(2)Return of Allotment of Shares
Legacy
10 July 2009
88(2)Return of Allotment of Shares
Legacy
11 June 2009
88(2)Return of Allotment of Shares
Legacy
19 May 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
2 May 2009
AAAnnual Accounts
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
363aAnnual Return
Legacy
12 February 2009
88(2)Return of Allotment of Shares
Legacy
15 January 2009
88(2)Return of Allotment of Shares
Resolution
14 October 2008
RESOLUTIONSResolutions
Legacy
13 October 2008
88(2)Return of Allotment of Shares
Legacy
19 September 2008
88(2)Return of Allotment of Shares
Legacy
12 August 2008
88(2)Return of Allotment of Shares
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Legacy
20 June 2008
88(2)Return of Allotment of Shares
Legacy
15 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
7 March 2008
363aAnnual Return
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
12 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
17 April 2007
288cChange of Particulars
Legacy
23 February 2007
363aAnnual Return
Memorandum Articles
15 February 2007
MEM/ARTSMEM/ARTS
Resolution
15 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
10 July 2006
288bResignation of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
23 March 2006
363aAnnual Return
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
13 February 2006
244244
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288bResignation of Director or Secretary
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
17 March 2005
363aAnnual Return
Legacy
28 February 2005
244244
Accounts With Accounts Type Full
17 November 2004
AAAnnual Accounts
Legacy
21 April 2004
244244
Legacy
20 April 2004
363aAnnual Return
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
18 September 2003
403aParticulars of Charge Subject to s859A
Legacy
2 May 2003
244244
Legacy
31 March 2003
363aAnnual Return
Legacy
24 January 2003
287Change of Registered Office
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
29 August 2002
88(2)O88(2)O
Miscellaneous
29 August 2002
MISCMISC
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
21 July 2002
288cChange of Particulars
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
12 March 2002
363aAnnual Return
Legacy
7 September 2001
88(2)R88(2)R
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
3 July 2001
288bResignation of Director or Secretary
Legacy
8 June 2001
288aAppointment of Director or Secretary
Legacy
5 June 2001
88(2)R88(2)R
Legacy
5 June 2001
88(2)R88(2)R
Legacy
5 June 2001
88(2)R88(2)R
Legacy
5 June 2001
88(2)R88(2)R
Legacy
9 May 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
88(2)R88(2)R
Legacy
12 April 2001
123Notice of Increase in Nominal Capital
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Legacy
5 March 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 January 2001
AAAnnual Accounts
Memorandum Articles
1 December 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 2000
288cChange of Particulars
Legacy
7 November 2000
288bResignation of Director or Secretary
Memorandum Articles
9 October 2000
MEM/ARTSMEM/ARTS
Resolution
9 October 2000
RESOLUTIONSResolutions
Legacy
9 October 2000
123Notice of Increase in Nominal Capital
Legacy
29 August 2000
88(2)R88(2)R
Memorandum Articles
29 August 2000
MEM/ARTSMEM/ARTS
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Resolution
29 August 2000
RESOLUTIONSResolutions
Legacy
27 July 2000
OC425OC425
Legacy
27 July 2000
OC425OC425
Certificate Capital Reduction Issued Capital
27 July 2000
CERT15CERT15
Legacy
26 July 2000
OC138OC138
Memorandum Articles
18 July 2000
MEM/ARTSMEM/ARTS
Resolution
18 July 2000
RESOLUTIONSResolutions
Resolution
18 July 2000
RESOLUTIONSResolutions
Resolution
18 July 2000
RESOLUTIONSResolutions
Resolution
18 July 2000
RESOLUTIONSResolutions
Legacy
8 May 2000
363sAnnual Return (shuttle)
Resolution
22 March 2000
RESOLUTIONSResolutions
Resolution
22 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 March 2000
AAAnnual Accounts
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Statement Of Affairs
1 December 1999
SASA
Legacy
1 December 1999
88(2)P88(2)P
Legacy
22 November 1999
353a353a
Legacy
3 August 1999
PROSPPROSP
Legacy
8 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 April 1999
AAAnnual Accounts
Legacy
10 April 1999
288bResignation of Director or Secretary
Legacy
10 April 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
363sAnnual Return (shuttle)
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Resolution
9 March 1999
RESOLUTIONSResolutions
Memorandum Articles
16 July 1998
MEM/ARTSMEM/ARTS
Legacy
3 July 1998
88(2)R88(2)R
Memorandum Articles
29 June 1998
MEM/ARTSMEM/ARTS
Legacy
29 June 1998
122122
Legacy
14 April 1998
353a353a
Legacy
23 March 1998
363sAnnual Return (shuttle)
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
9 March 1998
88(2)R88(2)R
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Memorandum Articles
24 February 1998
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
29 January 1998
AAAnnual Accounts
Legacy
17 July 1997
PROSPPROSP
Legacy
31 May 1997
288cChange of Particulars
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
288bResignation of Director or Secretary
Legacy
24 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
363sAnnual Return (shuttle)
Legacy
6 March 1997
288aAppointment of Director or Secretary
Memorandum Articles
14 February 1997
MEM/ARTSMEM/ARTS
Resolution
14 February 1997
RESOLUTIONSResolutions
Resolution
14 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
11 February 1997
AAAnnual Accounts
Legacy
11 June 1996
88(2)R88(2)R
Legacy
16 April 1996
88(2)R88(2)R
Legacy
4 April 1996
363sAnnual Return (shuttle)
Legacy
3 April 1996
88(2)R88(2)R
Legacy
23 March 1996
363363
Accounts With Accounts Type Full Group
22 February 1996
AAAnnual Accounts
Resolution
22 February 1996
RESOLUTIONSResolutions
Legacy
22 November 1995
287Change of Registered Office
Statement Of Affairs
10 November 1995
SASA
Legacy
10 November 1995
88(2)O88(2)O
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Legacy
26 October 1995
288288
Legacy
26 October 1995
288288
Legacy
18 October 1995
88(2)P88(2)P
Legacy
11 July 1995
PROSPPROSP
Legacy
27 March 1995
88(2)R88(2)R
Legacy
9 March 1995
363sAnnual Return (shuttle)
Legacy
3 March 1995
288288
Legacy
3 March 1995
363363
Accounts With Accounts Type Full Group
13 February 1995
AAAnnual Accounts
Resolution
8 February 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
7 September 1994
88(2)R88(2)R
Legacy
14 July 1994
88(2)R88(2)R
Legacy
13 July 1994
288288
Legacy
5 July 1994
88(2)R88(2)R
Resolution
27 May 1994
RESOLUTIONSResolutions
Resolution
27 May 1994
RESOLUTIONSResolutions
Legacy
29 April 1994
PROSPPROSP
Legacy
19 April 1994
88(2)R88(2)R
Legacy
8 April 1994
288288
Accounts With Accounts Type Full Group
6 April 1994
AAAnnual Accounts
Legacy
28 March 1994
363aAnnual Return
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Legacy
18 February 1994
88(2)R88(2)R
Legacy
31 January 1994
403aParticulars of Charge Subject to s859A
Legacy
31 January 1994
403aParticulars of Charge Subject to s859A
Legacy
31 January 1994
403aParticulars of Charge Subject to s859A
Legacy
19 January 1994
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
29 September 1993
403aParticulars of Charge Subject to s859A
Legacy
29 September 1993
403aParticulars of Charge Subject to s859A
Legacy
29 September 1993
403aParticulars of Charge Subject to s859A
Legacy
14 September 1993
88(2)R88(2)R
Legacy
6 August 1993
88(2)R88(2)R
Legacy
15 July 1993
288288
Legacy
20 May 1993
PROSPPROSP
Legacy
13 May 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 March 1993
AAAnnual Accounts
Legacy
25 March 1993
88(2)R88(2)R
Legacy
25 March 1993
88(2)R88(2)R
Legacy
24 March 1993
363sAnnual Return (shuttle)
Resolution
19 March 1993
RESOLUTIONSResolutions
Legacy
4 February 1993
88(2)R88(2)R
Legacy
4 February 1993
88(2)R88(2)R
Legacy
4 February 1993
88(2)R88(2)R
Legacy
4 February 1993
88(2)R88(2)R
Legacy
29 September 1992
88(2)R88(2)R
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
19 June 1992
88(2)R88(2)R
Legacy
4 June 1992
88(2)R88(2)R
Legacy
4 June 1992
88(2)R88(2)R
Legacy
8 April 1992
288288
Legacy
17 March 1992
88(2)R88(2)R
Legacy
17 March 1992
88(2)R88(2)R
Legacy
17 March 1992
88(2)R88(2)R
Legacy
17 March 1992
88(2)R88(2)R
Legacy
11 March 1992
363aAnnual Return
Accounts With Accounts Type Full Group
4 March 1992
AAAnnual Accounts
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Resolution
16 February 1992
RESOLUTIONSResolutions
Legacy
11 December 1991
288288
Legacy
26 November 1991
288288
Legacy
24 October 1991
288288
Legacy
9 October 1991
88(2)R88(2)R
Legacy
5 July 1991
88(2)R88(2)R
Legacy
2 April 1991
88(2)R88(2)R
Legacy
21 March 1991
288288
Legacy
15 March 1991
363aAnnual Return
Resolution
21 February 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
19 February 1991
AAAnnual Accounts
Legacy
12 February 1991
88(2)R88(2)R
Legacy
11 January 1991
288288
Legacy
8 October 1990
288288
Legacy
1 October 1990
288288
Legacy
25 June 1990
395Particulars of Mortgage or Charge
Legacy
21 June 1990
395Particulars of Mortgage or Charge
Resolution
10 April 1990
RESOLUTIONSResolutions
Resolution
10 April 1990
RESOLUTIONSResolutions
Legacy
10 April 1990
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
27 March 1990
AAAnnual Accounts
Legacy
27 March 1990
363363
Legacy
22 March 1990
PROSPPROSP
Resolution
22 February 1990
RESOLUTIONSResolutions
Legacy
18 July 1989
288288
Legacy
18 July 1989
288288
Legacy
11 July 1989
363363
Legacy
1 July 1989
363363
Legacy
27 June 1989
88(3)88(3)
Resolution
22 June 1989
RESOLUTIONSResolutions
Legacy
19 June 1989
88(2)C88(2)C
Accounts With Accounts Type Interim
7 June 1989
AAAnnual Accounts
Legacy
28 April 1989
288288
Legacy
17 April 1989
PROSPPROSP
Legacy
15 March 1989
395Particulars of Mortgage or Charge
Legacy
15 March 1989
395Particulars of Mortgage or Charge
Legacy
17 February 1989
88(2)Return of Allotment of Shares
Legacy
17 February 1989
122122
Resolution
17 February 1989
RESOLUTIONSResolutions
Resolution
17 February 1989
RESOLUTIONSResolutions
Resolution
17 February 1989
RESOLUTIONSResolutions
Resolution
17 February 1989
RESOLUTIONSResolutions
Resolution
17 February 1989
RESOLUTIONSResolutions
Legacy
16 February 1989
169169
Memorandum Articles
5 February 1989
MEM/ARTSMEM/ARTS
Legacy
2 February 1989
88(3)88(3)
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Legacy
2 February 1989
88(2)Return of Allotment of Shares
Legacy
2 February 1989
123Notice of Increase in Nominal Capital
Legacy
27 January 1989
190a190a
Legacy
27 January 1989
353a353a
Accounts With Accounts Type Full Group
23 November 1988
AAAnnual Accounts
Resolution
16 November 1988
RESOLUTIONSResolutions
Resolution
16 November 1988
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
15 November 1988
CERT5CERT5
Re Registration Memorandum Articles
15 November 1988
MARMAR
Accounts Balance Sheet
15 November 1988
BSBS
Auditors Statement
15 November 1988
AUDSAUDS
Auditors Report
15 November 1988
AUDRAUDR
Legacy
15 November 1988
43(3)e43(3)e
Legacy
15 November 1988
43(3)43(3)
Legacy
4 October 1988
288288
Legacy
16 June 1988
288288
Accounts With Accounts Type Full Group
18 May 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Resolution
4 January 1988
RESOLUTIONSResolutions
Resolution
4 January 1988
RESOLUTIONSResolutions
Legacy
4 January 1988
123Notice of Increase in Nominal Capital
Legacy
10 November 1987
288288
Legacy
5 November 1987
288288
Auditors Resignation Company
26 October 1987
AUDAUD
Legacy
15 October 1987
288288
Legacy
15 October 1987
288288
Legacy
18 August 1987
395Particulars of Mortgage or Charge
Legacy
13 August 1987
395Particulars of Mortgage or Charge
Legacy
12 August 1987
287Change of Registered Office
Legacy
5 August 1987
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
31 July 1987
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
18 June 1987
MEM/ARTSMEM/ARTS
Legacy
18 May 1987
288288
Resolution
12 May 1987
RESOLUTIONSResolutions
Legacy
11 March 1987
224224
Legacy
27 February 1987
288288
Legacy
27 February 1987
287Change of Registered Office
Legacy
23 February 1987
122122
Legacy
23 February 1987
287Change of Registered Office
Legacy
23 February 1987
GAZ(U)GAZ(U)
Legacy
23 February 1987
288288
Incorporation Company
16 January 1987
NEWINCIncorporation
Certificate Incorporation
16 January 1987
CERTINCCertificate of Incorporation
Miscellaneous
16 January 1987
MISCMISC