- Company Overview for THE COMPLETE SUITE CO LIMITED (03734894)
- Filing history for THE COMPLETE SUITE CO LIMITED (03734894)
- People for THE COMPLETE SUITE CO LIMITED (03734894)
- More for THE COMPLETE SUITE CO LIMITED (03734894)
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) |
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24 Jul 2005 | 363s | Return made up to 17/03/05; full list of members | |
07 Jun 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
22 Oct 2004 | AA | Total exemption small company accounts made up to 30 July 2003 | |
26 Mar 2004 | 363s | Return made up to 17/03/04; full list of members | |
21 Nov 2003 | 363s | Return made up to 17/03/03; full list of members | |
19 Nov 2003 | 288b | Secretary resigned | |
19 Nov 2003 | 288a | New secretary appointed | |
19 Nov 2003 | 288c | Director's particulars changed | |
19 Nov 2003 | 287 | Registered office changed on 19/11/03 from: wilmot house st james court friar gate derby DE1 1BT | |
07 Nov 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
13 Nov 2002 | 288a | New secretary appointed | |
13 Nov 2002 | 288b | Director resigned | |
13 Nov 2002 | 288b | Secretary resigned | |
10 Jun 2002 | RESOLUTIONS |
Resolutions
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10 Jun 2002 | 123 | £ nc 1000/2000 28/07/99 | |
06 Jun 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
08 Apr 2002 | 363s |
Return made up to 17/03/02; full list of members
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19 Nov 2001 | 288a | New secretary appointed | |
19 Nov 2001 | 288a | New director appointed | |
19 Nov 2001 | 287 | Registered office changed on 19/11/01 from: majority house 51 lodge lane derby derbyshire DE1 3HB | |
31 Aug 2001 | 288b | Secretary resigned | |
31 Aug 2001 | 288b | Director resigned | |
15 Mar 2001 | 363s | Return made up to 17/03/01; full list of members | |
02 Feb 2001 | AA | Accounts for a small company made up to 31 July 2000 | |
08 May 2000 | 363s | Return made up to 17/03/00; full list of members |