Compass Group Holdings Public Limited Company

Company Name	Compass Group Holdings Public Limited Company
Company Status	Active
Company Number	02090126
Category	Public Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Previous Names	Chiefrule Limited and Compass Group Public Limited Company

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(25 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Alison Rebecca Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Ms Alison Rebecca Yapp
Status	Current
Appointed	01 September 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Petros Parras
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2023(36 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Aylmer Ingram Lenton
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Robin Hill Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	Friedrich Ludwig Rudolf Ternofsky
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kawartha Lodge Oak Grange Road West Clandon Guildford Surrey GU4 7UD

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Director Name	Christopher David Bucknall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 March 1997)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	John Murray Thomson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(7 years, 5 months after company formation)
Appointment Duration	7 years (resigned 25 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Alain Francois Dupuis
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 September 1995(8 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	13-3 Place Albert Leemans Brussels 1050 Belgium

Director Name	John Maurice Gabriel Du Monceau De Bergendal
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 2000)
Role	Executive Vice President
Correspondence Address	9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France

Director Name	Michael John Bailey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(8 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Cowley House Guildford Street Chertsey Surrey KT16 9BA

Director Name	Mr Gerard Pelisson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 1999)
Role	Co-Chairman
Country of Residence	France
Correspondence Address	1 Rue Gambetta Bourron-Marlotte 77 780 France

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Anthony Mark Boyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(15 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Ennerdale Road Richmond Surrey TW9 2DH

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(18 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Richard John Cousins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(19 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Mr Mark Jonathan White
Status	Resigned
Appointed	28 February 2009(22 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Charles Palmer Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2019(31 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2019)
Role	Accountant And Lawyer
Country of Residence	United States
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Karen Witts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Charles Palmer Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2021(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Accountant And Lawyer
Country of Residence	United States
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Contact

Website	compass-group.co.uk
Telephone	023 15427110
Telephone region	Southampton / Portsmouth

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

18.7b at £0.02	Hospitality Holdings LTD 79.95% Ordinary
-	OTHER 20.00% -
11.5m at £0.02	Compass Group PLC 0.05% Ordinary
1 at £1	Compass Group PLC 0.00% Ordinary A

Financials

Year	2014
Turnover	£148,400,000
Net Worth	£2,147,483,647
Cash	£59,400,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

18 June 1990	Delivered on: 25 June 1990 Satisfied on: 18 September 2003 Persons entitled: 3I PLC. Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H queens wharf queen caroline street london W6 9RJ t/n ln 18662 together with all buildings & fixtures (including trade) fixed plant and machinery. Fully Satisfied
18 June 1990	Delivered on: 21 June 1990 Satisfied on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H queens wharf queen caroline street hammersmith london W6 lb of hammersmith and fulham. T/no ln 186662 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 February 1989	Delivered on: 15 March 1989 Satisfied on: 31 January 1994 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under each of the facility letter as defined in and under the guarantee and debenture. Particulars: (See doc M395 - reference M604C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 1989	Delivered on: 15 March 1989 Satisfied on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 25.1.89 and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1987	Delivered on: 18 August 1987 Satisfied on: 29 September 1993 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of a senior loan agreement and/or facility letter both dated 24/7/87. Particulars: (For details see form 395 and continuation sheets relevant to this charge).. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 July 1987	Delivered on: 13 August 1987 Satisfied on: 31 January 1994 Persons entitled: International Westminister Bank PLC as Agent and Trustee for Itself and the Banks (As Defined) Classification: Debenture Secured details: All monies due or to become due from thecompany to the chargees under or in respect of the secured obligations (as defined in clause 2 of the deed). Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences (for details see form 395 and continuation sheets relevant to the chase). Fully Satisfied
31 July 1987	Delivered on: 5 August 1987 Satisfied on: 31 January 1994 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under stock in trade work in progress the terms of the pre payments stock exchange financing documents investments & cash. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts fixtures inc trade fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
10 June 2020	Full accounts made up to 30 September 2019 (46 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 September 2019	Interim accounts made up to 5 September 2019 (3 pages)
29 April 2019	Appointment of Mrs Karen Witts as a director on 25 April 2019 (2 pages)
1 April 2019	Full accounts made up to 30 September 2018 (44 pages)
27 March 2019	Termination of appointment of Charles Palmer Brown as a director on 27 March 2019 (1 page)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 January 2019	Appointment of Mr Charles Palmer Brown as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Jonathan David Thomson as a director on 31 December 2018 (1 page)
10 September 2018	Interim accounts made up to 5 September 2018 (3 pages)
7 September 2018	Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages)
7 September 2018	Appointment of Ms Alison Rebecca Yapp as a secretary on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a secretary on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
5 April 2018	Full accounts made up to 30 September 2017 (47 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Richard John Cousins as a director on 31 December 2017 (1 page)
28 September 2017	Interim accounts made up to 20 September 2017 (3 pages)
28 September 2017	Interim accounts made up to 20 September 2017 (3 pages)
30 August 2017	Director's details changed for Richard John Cousins on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Richard John Cousins on 30 August 2017 (2 pages)
29 March 2017	Audited abridged accounts made up to 30 September 2016 (56 pages)
29 March 2017	Audited abridged accounts made up to 30 September 2016 (56 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
5 January 2017	Memorandum and Articles of Association (20 pages)
5 January 2017	Memorandum and Articles of Association (20 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2016	Interim accounts made up to 12 December 2016 (3 pages)
20 December 2016	Interim accounts made up to 12 December 2016 (3 pages)
14 April 2016	Full accounts made up to 30 September 2015 (52 pages)
14 April 2016	Full accounts made up to 30 September 2015 (52 pages)
5 April 2016	Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 467,780,349.15 (6 pages)
4 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 467,780,349.15 (6 pages)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
10 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 467,780,349.15 (5 pages)
10 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 467,780,349.15 (5 pages)
1 May 2015	Full accounts made up to 30 September 2014 (35 pages)
1 May 2015	Full accounts made up to 30 September 2014 (35 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 467,780,349.13 (6 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 467,780,349.13 (6 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
2 April 2014	Full accounts made up to 30 September 2013 (36 pages)
2 April 2014	Full accounts made up to 30 September 2013 (36 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 467,780,349.13 (6 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 467,780,349.13 (6 pages)
8 April 2013	Full accounts made up to 30 September 2012 (36 pages)
8 April 2013	Full accounts made up to 30 September 2012 (36 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
12 December 2012	Director's details changed for Mr Dominic William Blakemore on 12 November 2012 (2 pages)
12 December 2012	Director's details changed for Mr Dominic William Blakemore on 12 November 2012 (2 pages)
22 November 2012	Appointment of Mr Dominic William Blakemore as a director (2 pages)
22 November 2012	Appointment of Mr Dominic William Blakemore as a director (2 pages)
16 November 2012	Director's details changed (2 pages)
16 November 2012	Director's details changed (2 pages)
27 March 2012	Full accounts made up to 30 September 2011 (36 pages)
27 March 2012	Full accounts made up to 30 September 2011 (36 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 30 September 2010 (38 pages)
4 April 2011	Full accounts made up to 30 September 2010 (38 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
16 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
14 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 467,780,349.13 (6 pages)
14 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 467,780,349.13 (6 pages)
7 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 30 September 2009 (35 pages)
29 March 2010	Full accounts made up to 30 September 2009 (35 pages)
18 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (3 pages)
5 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (3 pages)
5 January 2010	Director's details changed for Richard John Cousins on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (4 pages)
24 November 2009	Director's details changed for Andrew David Martin on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (4 pages)
24 November 2009	Director's details changed for Andrew David Martin on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (4 pages)
24 November 2009	Director's details changed for Andrew David Martin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Jonathan White on 1 October 2009 (1 page)
13 October 2009	Ad 30/09/09-30/09/09\gbp si [email protected]=14062.5\gbp ic 467777921.625/467791984.125\ (2 pages)
13 October 2009	Secretary's details changed for Mr Mark Jonathan White on 1 October 2009 (1 page)
13 October 2009	Ad 30/09/09-30/09/09\gbp si [email protected]=7812.5\gbp ic 467799796.625/467807609.125\ (2 pages)
13 October 2009	Secretary's details changed for Mr Mark Jonathan White on 1 October 2009 (1 page)
13 October 2009	Ad 30/09/09-30/09/09\gbp si [email protected]=14062.5\gbp ic 467777921.625/467791984.125\ (2 pages)
13 October 2009	Ad 30/09/09-30/09/09\gbp si [email protected]=7812.5\gbp ic 467799796.625/467807609.125\ (2 pages)
18 September 2009	Ad 17/09/09\gbp si [email protected]=448.15\gbp ic 467763410.975/467763859.125\ (2 pages)
18 September 2009	Ad 17/09/09\gbp si [email protected]=448.15\gbp ic 467763410.975/467763859.125\ (2 pages)
5 August 2009	Ad 03/08/09\gbp si [email protected]=2557.5\gbp ic 467760853.475/467763410.975\ (2 pages)
5 August 2009	Ad 03/08/09\gbp si [email protected]=2557.5\gbp ic 467760853.475/467763410.975\ (2 pages)
10 July 2009	Ad 08/07/09\gbp si [email protected]=781.25\gbp ic 467760072.225/467760853.475\ (2 pages)
10 July 2009	Ad 08/07/09\gbp si [email protected]=781.25\gbp ic 467760072.225/467760853.475\ (2 pages)
11 June 2009	Ad 05/06/09\gbp si [email protected]=15828.775\gbp ic 467744243.45/467760072.225\ (2 pages)
11 June 2009	Ad 05/06/09\gbp si [email protected]=15828.775\gbp ic 467744243.45/467760072.225\ (2 pages)
19 May 2009	Ad 13/05/09\gbp si [email protected]=325\gbp ic 467743918.45/467744243.45\ (2 pages)
19 May 2009	Ad 13/05/09\gbp si [email protected]=325\gbp ic 467743918.45/467744243.45\ (2 pages)
2 May 2009	Full accounts made up to 30 September 2008 (29 pages)
2 May 2009	Full accounts made up to 30 September 2008 (29 pages)
16 March 2009	Secretary appointed mr mark jonathan white (1 page)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Secretary appointed mr mark jonathan white (1 page)
16 March 2009	Ad 05/03/09\gbp si [email protected]=7125\gbp ic 467736793.45/467743918.45\ (2 pages)
16 March 2009	Capitals not rolled up (2 pages)
16 March 2009	Ad 05/03/09\gbp si [email protected]=7125\gbp ic 467736793.45/467743918.45\ (2 pages)
13 March 2009	Appointment terminated secretary andrew derham (1 page)
13 March 2009	Appointment terminated secretary andrew derham (1 page)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
12 February 2009	Ad 06/02/09\gbp si [email protected]=2405.625\gbp ic 468049252.825/468051658.45\ (2 pages)
12 February 2009	Ad 06/02/09\gbp si [email protected]=2405.625\gbp ic 468049252.825/468051658.45\ (2 pages)
15 January 2009	Ad 07/01/09\gbp si [email protected]=500\gbp ic 468048752.825/468049252.825\ (2 pages)
15 January 2009	Ad 07/01/09\gbp si [email protected]=500\gbp ic 468048752.825/468049252.825\ (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a)171 to 177 01/10/2008 (3 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a)171 to 177 01/10/2008 (3 pages)
13 October 2008	Ad 08/10/08\gbp si [email protected]=93.75\gbp ic 468048659.075/468048752.825\ (2 pages)
13 October 2008	Ad 08/10/08\gbp si [email protected]=93.75\gbp ic 468048659.075/468048752.825\ (2 pages)
19 September 2008	Ad 16/09/08\gbp si [email protected]=309750\gbp ic 467738909.075/468048659.075\ (2 pages)
19 September 2008	Ad 16/09/08\gbp si [email protected]=309750\gbp ic 467738909.075/468048659.075\ (2 pages)
12 August 2008	Ad 05/08/08\gbp si [email protected]=9125\gbp ic 467729784.075/467738909.075\ (2 pages)
12 August 2008	Ad 05/08/08\gbp si [email protected]=9125\gbp ic 467729784.075/467738909.075\ (2 pages)
17 July 2008	Ad 14/07/08\gbp si [email protected]=4800\gbp ic 467724984.075/467729784.075\ (2 pages)
17 July 2008	Ad 14/07/08\gbp si [email protected]=4800\gbp ic 467724984.075/467729784.075\ (2 pages)
20 June 2008	Ad 12/06/08\gbp si [email protected]=3766.25\gbp ic 467721217.825/467724984.075\ (2 pages)
20 June 2008	Ad 12/06/08\gbp si [email protected]=3766.25\gbp ic 467721217.825/467724984.075\ (2 pages)
15 May 2008	Ad 29/04/08\gbp si [email protected]=2925\gbp ic 467718292.825/467721217.825\ (2 pages)
15 May 2008	Ad 29/04/08\gbp si [email protected]=2925\gbp ic 467718292.825/467721217.825\ (2 pages)
1 May 2008	Full accounts made up to 30 September 2007 (28 pages)
1 May 2008	Full accounts made up to 30 September 2007 (28 pages)
16 April 2008	Ad 08/04/08\gbp si [email protected]=23305\gbp ic 467694987.825/467718292.825\ (2 pages)
16 April 2008	Ad 08/04/08\gbp si [email protected]=23305\gbp ic 467694987.825/467718292.825\ (2 pages)
7 March 2008	Return made up to 21/02/08; full list of members (4 pages)
7 March 2008	Return made up to 21/02/08; full list of members (4 pages)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 September 2006 (23 pages)
10 May 2007	Full accounts made up to 30 September 2006 (23 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 21/02/07; full list of members (3 pages)
23 February 2007	Return made up to 21/02/07; full list of members (3 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Memorandum and Articles of Association (39 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Memorandum and Articles of Association (39 pages)
2 August 2006	Full accounts made up to 30 September 2005 (22 pages)
2 August 2006	Full accounts made up to 30 September 2005 (22 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Return made up to 21/02/06; full list of members (6 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Return made up to 21/02/06; full list of members (6 pages)
13 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
13 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (3 pages)
5 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (22 pages)
5 August 2005	Full accounts made up to 30 September 2004 (22 pages)
17 March 2005	Return made up to 21/02/05; full list of members (7 pages)
17 March 2005	Return made up to 21/02/05; full list of members (7 pages)
28 February 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
28 February 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
17 November 2004	Full accounts made up to 30 September 2003 (20 pages)
17 November 2004	Full accounts made up to 30 September 2003 (20 pages)
21 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
21 April 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
20 April 2004	Return made up to 21/02/04; full list of members (7 pages)
20 April 2004	Return made up to 21/02/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 30 September 2002 (20 pages)
19 September 2003	Full accounts made up to 30 September 2002 (20 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
2 May 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
31 March 2003	Return made up to 21/02/03; full list of members (7 pages)
31 March 2003	Return made up to 21/02/03; full list of members (7 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
29 August 2002	Amend 882-rescind 1 x Â£1 shares (2 pages)
29 August 2002	Amend 882-rescind 1 x Â£1 shares (2 pages)
29 August 2002	Ad 11/09/00--------- Â£ si 1@1 (2 pages)
29 August 2002	Ad 11/09/00--------- Â£ si 1@1 (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
21 July 2002	Director's particulars changed (1 page)
21 July 2002	Director's particulars changed (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
5 May 2002	Full accounts made up to 30 September 2001 (18 pages)
5 May 2002	Full accounts made up to 30 September 2001 (18 pages)
12 March 2002	Return made up to 21/02/02; full list of members (8 pages)
12 March 2002	Return made up to 21/02/02; full list of members (8 pages)
7 September 2001	Ad 20/07/01--------- Â£ si [email protected] Â£ ic 465802005/465802005 (2 pages)
7 September 2001	Ad 20/07/01--------- Â£ si [email protected] Â£ ic 465802005/465802005 (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
8 June 2001	New director appointed (1 page)
8 June 2001	New director appointed (1 page)
5 June 2001	Ad 21/11/00--------- Â£ si [email protected] (12 pages)
5 June 2001	Ad 01/09/00-21/09/00 Â£ si [email protected] (4 pages)
5 June 2001	Ad 02/10/00-26/10/00 Â£ si [email protected] (34 pages)
5 June 2001	Ad 04/08/00-25/08/00 Â£ si [email protected] (6 pages)
5 June 2001	Ad 02/10/00-26/10/00 Â£ si [email protected] (34 pages)
5 June 2001	Ad 01/09/00-21/09/00 Â£ si [email protected] (4 pages)
5 June 2001	Ad 04/08/00-25/08/00 Â£ si [email protected] (6 pages)
5 June 2001	Ad 21/11/00--------- Â£ si [email protected] (12 pages)
9 May 2001	Return made up to 21/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2001	Return made up to 21/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 April 2001	Nc inc already adjusted 30/03/01 (1 page)
12 April 2001	Ad 02/04/01--------- Â£ si [email protected]= 448851775 Â£ ic 16950230/465802005 (2 pages)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Ad 02/04/01--------- Â£ si [email protected]= 448851775 Â£ ic 16950230/465802005 (2 pages)
12 April 2001	Nc inc already adjusted 30/03/01 (1 page)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2001	Ad 19/02/01--------- Â£ si [email protected]=1200 Â£ ic 16949030/16950230 (2 pages)
5 March 2001	Ad 19/02/01--------- Â£ si [email protected]=1200 Â£ ic 16949030/16950230 (2 pages)
16 January 2001	Full group accounts made up to 30 September 2000 (51 pages)
16 January 2001	Full group accounts made up to 30 September 2000 (51 pages)
1 December 2000	Memorandum and Articles of Association (38 pages)
1 December 2000	Memorandum and Articles of Association (38 pages)
30 November 2000	Company name changed compass group public LIMITED com pany\certificate issued on 30/11/00 (3 pages)
30 November 2000	Company name changed compass group public LIMITED com pany\certificate issued on 30/11/00 (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
9 October 2000	Â£ nc 26486487/26486488 11/09/00 (1 page)
9 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 2000	Â£ nc 26486487/26486488 11/09/00 (1 page)
9 October 2000	Memorandum and Articles of Association (38 pages)
9 October 2000	Memorandum and Articles of Association (38 pages)
29 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 August 2000	Memorandum and Articles of Association (37 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 August 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 August 2000	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 16949029/16949030 (2 pages)
29 August 2000	Ad 01/08/00--------- Â£ si 1@1=1 Â£ ic 16949029/16949030 (2 pages)
29 August 2000	Memorandum and Articles of Association (37 pages)
27 July 2000	Scheme of arrangement - amalgamation (2 pages)
27 July 2000	Scheme of arrangement - amalgamation (2 pages)
27 July 2000	Certificate of reduction of issued capital (1 page)
27 July 2000	Scheme of arrangement - amalgamation (2 pages)
27 July 2000	Scheme of arrangement - amalgamation (2 pages)
27 July 2000	Certificate of reduction of issued capital (1 page)
26 July 2000	Reduction of iss capital and minute (oc) (12 pages)
26 July 2000	Reduction of iss capital and minute (oc) (12 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
18 July 2000	Memorandum and Articles of Association (36 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
18 July 2000	Memorandum and Articles of Association (36 pages)
8 May 2000	Return made up to 21/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (25 pages)
8 May 2000	Return made up to 21/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed (25 pages)
22 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 March 2000	Full group accounts made up to 30 September 1999 (43 pages)
15 March 2000	Full group accounts made up to 30 September 1999 (43 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
1 December 1999	Statement of affairs (61 pages)
1 December 1999	Ad 27/10/99--------- Â£ si [email protected]=9750 Â£ ic 16939279/16949029 (2 pages)
1 December 1999	Ad 27/10/99--------- Â£ si [email protected]=9750 Â£ ic 16939279/16949029 (2 pages)
1 December 1999	Statement of affairs (61 pages)
22 November 1999	Location of register of members (non legible) (1 page)
22 November 1999	Location of register of members (non legible) (1 page)
3 August 1999	Listing of particulars (26 pages)
3 August 1999	Listing of particulars (26 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
30 April 1999	Full group accounts made up to 30 September 1998 (73 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (73 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
19 March 1999	Return made up to 21/02/99; bulk list available separately (23 pages)
19 March 1999	Return made up to 21/02/99; bulk list available separately (23 pages)
9 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 July 1998	Memorandum and Articles of Association (48 pages)
16 July 1998	Memorandum and Articles of Association (48 pages)
3 July 1998	Ad 15/06/98--------- Â£ si [email protected]= 16611217 Â£ ic 15990744/32601961 (3 pages)
3 July 1998	Ad 15/06/98--------- Â£ si [email protected]= 16611217 Â£ ic 15990744/32601961 (3 pages)
29 June 1998	S-div 12/06/98 (1 page)
29 June 1998	S-div 12/06/98 (1 page)
29 June 1998	Memorandum and Articles of Association (48 pages)
29 June 1998	Memorandum and Articles of Association (48 pages)
14 April 1998	Location of register of members (non legible) (1 page)
14 April 1998	Location of register of members (non legible) (1 page)
23 March 1998	Return made up to 21/02/98; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
23 March 1998	Return made up to 21/02/98; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
19 March 1998	Ad 01/04/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 01/04/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 01/04/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 01/04/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 31/03/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 01/04/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 31/03/96-31/03/97 Â£ si [email protected] (2 pages)
19 March 1998	Ad 01/04/96-31/03/97 Â£ si [email protected] (2 pages)
9 March 1998	Ad 01/04/97-28/02/98 Â£ si [email protected]=95801 Â£ ic 15894943/15990744 (12 pages)
9 March 1998	Ad 01/04/97-28/02/98 Â£ si [email protected]=95801 Â£ ic 15894943/15990744 (12 pages)
24 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
24 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 February 1998	Memorandum and Articles of Association (34 pages)
24 February 1998	Memorandum and Articles of Association (34 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
24 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 January 1998	Full group accounts made up to 28 September 1997 (69 pages)
29 January 1998	Full group accounts made up to 28 September 1997 (69 pages)
17 July 1997	Listing of particulars (94 pages)
17 July 1997	Listing of particulars (94 pages)
31 May 1997	Director's particulars changed (1 page)
31 May 1997	Director's particulars changed (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (3 pages)
6 March 1997	New director appointed (3 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1997	Memorandum and Articles of Association (33 pages)
14 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 February 1997	Memorandum and Articles of Association (33 pages)
11 February 1997	Full group accounts made up to 29 September 1996 (67 pages)
11 February 1997	Full group accounts made up to 29 September 1996 (67 pages)
11 June 1996	Ad 31/03/96--------- Â£ si [email protected]=28387 Â£ ic 15453101/15481488 (6 pages)
11 June 1996	Ad 31/03/96--------- Â£ si [email protected]=28387 Â£ ic 15453101/15481488 (6 pages)
16 April 1996	Ad 01/04/95-31/03/96 Â£ si [email protected] (6 pages)
16 April 1996	Ad 01/04/95-31/03/96 Â£ si [email protected] (6 pages)
4 April 1996	Return made up to 21/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed (23 pages)
4 April 1996	Return made up to 21/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed (23 pages)
3 April 1996	Ad 01/03/95-31/03/95 Â£ si [email protected]=7520 Â£ ic 15445581/15453101 (2 pages)
3 April 1996	Ad 01/03/95-31/03/95 Â£ si [email protected]=7520 Â£ ic 15445581/15453101 (2 pages)
23 March 1996	Annual return made up to 21/02/96 (23 pages)
23 March 1996	Annual return made up to 21/02/96 (23 pages)
22 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 February 1996	Full group accounts made up to 1 October 1995 (60 pages)
22 February 1996	Full group accounts made up to 1 October 1995 (60 pages)
22 February 1996	Full group accounts made up to 1 October 1995 (60 pages)
22 November 1995	Registered office changed on 22/11/95 from: queen's wharf queen caroline street london W6 9RJ (1 page)
22 November 1995	Registered office changed on 22/11/95 from: queen's wharf queen caroline street london W6 9RJ (1 page)
10 November 1995	Ad 25/09/95--------- Â£ si [email protected] (2 pages)
10 November 1995	Ad 25/09/95--------- Â£ si [email protected] (2 pages)
10 November 1995	Statement of affairs (78 pages)
10 November 1995	Statement of affairs (78 pages)
18 October 1995	Ad 25/09/95--------- Â£ si [email protected]=3535010 Â£ ic 11910571/15445581 (2 pages)
18 October 1995	Ad 25/09/95--------- Â£ si [email protected]=3535010 Â£ ic 11910571/15445581 (2 pages)
11 July 1995	Listing of particulars (72 pages)
11 July 1995	Listing of particulars (72 pages)
27 March 1995	Ad 01/07/94-28/02/95 Â£ si [email protected] (10 pages)
27 March 1995	Ad 01/07/94-28/02/95 Â£ si [email protected] (10 pages)
9 March 1995	Return made up to 21/02/95; bulk list available separately (19 pages)
9 March 1995	Return made up to 21/02/95; bulk list available separately (19 pages)
3 March 1995	Annual return made up to 21/02/95 (19 pages)
3 March 1995	Annual return made up to 21/02/95 (19 pages)
13 February 1995	Full group accounts made up to 2 October 1994 (62 pages)
13 February 1995	Full group accounts made up to 2 October 1994 (62 pages)
13 February 1995	Full group accounts made up to 2 October 1994 (62 pages)
8 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 September 1994	Ad 13/05/94-08/07/94 Â£ si [email protected]=2848302 Â£ ic 72320741/75169043 (2 pages)
14 July 1994	Ad 01/02/94-30/06/94 Â£ si [email protected] (2 pages)
5 July 1994	Ad 01/02/94-30/06/94 Â£ si [email protected] (2 pages)
27 May 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 May 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1994	Listing of particulars (41 pages)
29 April 1994	Listing of particulars (41 pages)
6 April 1994	Full group accounts made up to 26 September 1993 (57 pages)
6 April 1994	Full group accounts made up to 26 September 1993 (57 pages)
3 March 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
20 May 1993	Listing of particulars (26 pages)
20 May 1993	Listing of particulars (26 pages)
25 March 1993	Full group accounts made up to 27 September 1992 (49 pages)
25 March 1993	Full group accounts made up to 27 September 1992 (49 pages)
11 March 1992	Return made up to 21/02/92; bulk list available separately (13 pages)
11 March 1992	Return made up to 21/02/92; bulk list available separately (13 pages)
4 March 1992	Full group accounts made up to 29 September 1991 (52 pages)
4 March 1992	Full group accounts made up to 29 September 1991 (52 pages)
19 February 1991	Full group accounts made up to 30 September 1990 (55 pages)
19 February 1991	Full group accounts made up to 30 September 1990 (55 pages)
25 June 1990	Particulars of mortgage/charge (3 pages)
25 June 1990	Particulars of mortgage/charge (3 pages)
27 March 1990	Full group accounts made up to 1 October 1989 (27 pages)
27 March 1990	Full group accounts made up to 1 October 1989 (27 pages)
27 March 1990	Full group accounts made up to 1 October 1989 (27 pages)
22 March 1990	Listing of particulars (48 pages)
22 March 1990	Listing of particulars (48 pages)
1 July 1989	Annual return made up to 06/06/89 (16 pages)
1 July 1989	Annual return made up to 06/06/89 (16 pages)
7 June 1989	Interim accounts made up to 2 April 1989 (2 pages)
7 June 1989	Interim accounts made up to 2 April 1989 (2 pages)
7 June 1989	Interim accounts made up to 2 April 1989 (2 pages)
17 April 1989	Listing of particulars (38 pages)
17 April 1989	Listing of particulars (38 pages)
23 November 1988	Full group accounts made up to 25 September 1988 (43 pages)
23 November 1988	Full group accounts made up to 25 September 1988 (43 pages)
15 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
15 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
18 May 1988	Return made up to 18/03/88; full list of members (23 pages)
18 May 1988	Full group accounts made up to 27 September 1987 (35 pages)
18 May 1988	Return made up to 18/03/88; full list of members (23 pages)
18 May 1988	Full group accounts made up to 27 September 1987 (35 pages)
4 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (55 pages)
4 January 1988	Â£ nc 2500/343200 (4 pages)
4 January 1988	Â£ nc 2500/343200 (4 pages)
4 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (55 pages)
12 August 1987	Registered office changed on 12/08/87 from: grindall house 25 newgate street london EC1A 7LH (2 pages)
12 August 1987	Registered office changed on 12/08/87 from: grindall house 25 newgate street london EC1A 7LH (2 pages)
31 July 1987	Company name changed chiefrule LIMITED\certificate issued on 03/08/87 (2 pages)
31 July 1987	Company name changed chiefrule LIMITED\certificate issued on 03/08/87 (2 pages)
12 May 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 May 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1987	Registered office changed (1 page)
27 February 1987	Registered office changed (1 page)
23 February 1987	Registered office changed on 23/02/87 from: 79 lubbock road chislehurst kent BR7 5JG (1 page)
23 February 1987	Registered office changed on 23/02/87 from: 79 lubbock road chislehurst kent BR7 5JG (1 page)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Incorporation (12 pages)
16 January 1987	Certificate of incorporation (1 page)
16 January 1987	Incorporation (12 pages)
16 January 1987	Certificate of Incorporation (1 page)
16 January 1987	Certificate of incorporation (1 page)

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