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COMPLETE UNIVERSITY GUIDE LIMITED

Company number 03768870

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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)
21 Sep 2001 288a New director appointed
21 Sep 2001 288b Director resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 11 carteret street london SW1H 9DJ
15 Sep 2001 403a Declaration of satisfaction of mortgage/charge
26 Jul 2001 288b Director resigned
08 Jun 2001 363s Return made up to 12/05/01; full list of members
04 Apr 2001 AA Full accounts made up to 30 June 2000
01 Mar 2001 88(2)R Ad 30/07/99--------- £ si 7000@.01
23 Nov 2000 288a New director appointed
17 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
22 Sep 2000 363s Return made up to 12/05/00; full list of members
13 Sep 2000 88(2)R Ad 30/07/99--------- £ si 7000@.01=70 £ ic 211/281
15 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
27 Apr 2000 88(2)R Ad 11/04/00--------- £ si 357@.01=3 £ ic 208/211
27 Apr 2000 88(2)R Ad 11/04/00--------- £ si 3348@.01=33 £ ic 175/208
27 Apr 2000 287 Registered office changed on 27/04/00 from: blenheim house 120 church street brighton east sussex BN1 1AU
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Mar 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
22 Nov 1999 395 Particulars of mortgage/charge
05 Oct 1999 288a New director appointed
16 Sep 1999 288a New director appointed
26 Aug 1999 88(2)R Ad 30/07/99--------- £ si 7000@.01=70 £ ic 105/175