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COMPLETE INDUSTRIES LIMITED

Company number 03553851

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 27/04/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Sep 2002 288b Director resigned
05 May 2002 363a Return made up to 27/04/02; full list of members
05 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Dec 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jul 2001 287 Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE
04 May 2001 363a Return made up to 27/04/01; full list of members
06 Feb 2001 AA Full accounts made up to 31 December 1999
30 May 2000 363a Return made up to 27/04/00; full list of members
25 May 2000 288c Director's particulars changed
25 May 2000 288c Director's particulars changed
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288a New secretary appointed
06 Mar 2000 353 Location of register of members
06 Mar 2000 287 Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB
18 Jan 2000 88(2)R Ad 06/09/99--------- £ si 99000@1=99000 £ ic 1000/100000
18 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2000 123 £ nc 1000/500000 06/09/99
03 Nov 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 288a New director appointed
03 Jun 1999 363a Return made up to 27/04/99; full list of members