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THE COMPLETE WORKS LIMITED

Company number 03805365

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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)
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
27 Sep 2006 CERTNM Company name changed the complete works theatre compa ny LIMITED\certificate issued on 27/09/06
07 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Annual return made up to 12/07/06
09 Aug 2006 288c Secretary's particulars changed
13 Sep 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Annual return made up to 12/07/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/08/05
09 Aug 2005 288a New secretary appointed
20 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 Aug 2004 363s Annual return made up to 12/07/04
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 363s Annual return made up to 12/07/03
  • 363(288) ‐ Director's particulars changed
28 Sep 2003 288b Secretary resigned
18 Aug 2003 AA Full accounts made up to 31 December 2002
06 Nov 2002 288a New secretary appointed
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
31 Jul 2002 363s Annual return made up to 12/07/02
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2002 287 Registered office changed on 01/06/02 from: 27 prospect road london NW2 2JU
24 Jan 2002 288a New director appointed
24 Jul 2001 363s Annual return made up to 12/07/01
31 May 2001 AA Full accounts made up to 31 December 2000
19 Jul 2000 363s Annual return made up to 12/07/00
07 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
24 May 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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