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COMPLETE HYDRAULIC SERVICES LIMITED

Company number 03465591

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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)
19 Nov 2004 363s Return made up to 13/11/04; full list of members
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Execute agreement 08/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Sep 2004 155(6)a Declaration of assistance for shares acquisition
11 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Director resigned
05 Dec 2003 363s Return made up to 13/11/03; no change of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Dec 2002 363s Return made up to 13/11/02; full list of members
17 Jun 2002 AA Accounts for a small company made up to 31 January 2002
03 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Nov 2000 363s Return made up to 13/11/00; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 January 2000
26 Jan 2000 287 Registered office changed on 26/01/00 from: 1 thomas buildings new street pwllheli gwynedd LL53 5HH
07 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1999 AA Accounts for a small company made up to 31 January 1999
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
12 Mar 1999 395 Particulars of mortgage/charge
13 Jan 1999 363s Return made up to 13/11/98; full list of members
13 Jan 1999 288a New director appointed
31 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 88(2)R Ad 20/11/98--------- £ si 4998@1=4998 £ ic 2/5000