COMPLETE CASE MANAGEMENT HOLDINGS LIMITED

Company number 03147400

Date	Type	Description	View / Download
13 Nov 2009	TM01	Termination of appointment of Mark Hales as a director	(1 page)
13 Nov 2009	AP01	Appointment of Mrs Pushpa Raguvaran as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of David Burton as a director	(1 page)
13 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Nicholas Adam Townend on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Burton on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Mark Hales on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Sheila Elisabeth Bowden on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Adam Townend on 13 October 2009	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / david burton / 01/09/2009 / HouseName/Number was: , now: 5; Street was: edney house, now: gaiafields road; Area was: poachers gate, dawley, now: ; Post Town was: telford, now: lichfield; Region was: shropshire, now: staffordshire; Post Code was: TF4 3PZ, now: WS13 7LT; Country was: , now: united kingdom	(1 page)
28 May 2009	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
06 Mar 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU	(1 page)
18 Dec 2008	288b	Appointment Terminated Director barbara scandrett	(1 page)
28 Aug 2008	288a	Director and secretary appointed nicholas adam townend	(3 pages)
28 Aug 2008	288b	Appointment Terminated Secretary sarah brunt	(1 page)
23 May 2008	288a	Secretary appointed sarah brunt	(2 pages)
22 May 2008	288b	Appointment Terminated Director and Secretary david jackson	(1 page)
28 Feb 2008	363a	Return made up to 10/01/08; full list of members	(4 pages)
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Nov 2007	AA	Full accounts made up to 31 August 2007	(9 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(19 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)

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