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THE COMPLETE SUITE CO LIMITED

Company number 03734894

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
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