COMPLETE CIRCUIT LIMITED

Company number 03512553

Date	Type	Description	View / Download
02 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 4B ashmount business park enterprise park, morriston swansea west glamorgan SA6 8QR	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	363s	Return made up to 18/02/01; full list of members	(7 pages)
18 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
05 May 2000	288b	Director resigned	(1 page)
06 Mar 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
06 Mar 2000	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
16 Dec 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
17 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Nov 1999	287	Registered office changed on 17/11/99 from: unit 12 clarion court llansamlet swansea SA6 8QZ	(1 page)
08 Apr 1999	363s	Return made up to 18/02/99; full list of members	(6 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
28 Jul 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	287	Registered office changed on 16/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)

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