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COMPLETION GUARANTORS LIMITED

Company number 00923042

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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)
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
30 Jun 1999 363s Return made up to 30/06/99; no change of members
29 Jun 1999 287 Registered office changed on 29/06/99 from: 17 golden square london W1R 3AG
24 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
21 Sep 1998 288a New director appointed
17 Sep 1998 287 Registered office changed on 17/09/98 from: 17 golden square london W1R 4BB
15 Sep 1998 363s Return made up to 30/06/98; no change of members
  • 363(287) ‐ Registered office changed on 15/09/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Jul 1997 363a Return made up to 30/06/97; full list of members
29 Jul 1997 353 Location of register of members
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Sep 1996 363a Return made up to 30/06/96; full list of members
23 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1995 363a Return made up to 30/06/95; full list of members
17 Jul 1995 288 Director's particulars changed
20 Apr 1995 363 Return made up to 30/06/94; full list of members
20 Apr 1995 287 Registered office changed on 20/04/95 from: pinewood studios pinewood road iver heath bucks SL0 0NH
25 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Jul 1994 363a Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
22 Jul 1994 363a Return made up to 30/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/91; no change of members
22 Jul 1994 363a Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
22 Jul 1994 363a Return made up to 30/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/90; full list of members