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COMPLETE JOINERY SERVICES LIMITED

Company number 04317620

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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)
17 Nov 2004 363(287) Registered office changed on 17/11/04
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jan 2004 363a Return made up to 06/11/03; full list of members
19 Sep 2003 395 Particulars of mortgage/charge
18 Jul 2003 AA Accounts for a small company made up to 31 March 2003
04 Mar 2003 363a Return made up to 06/11/02; full list of members
11 Feb 2003 88(2)R Ad 17/05/02--------- £ si 200@1=200 £ ic 1000/1200
11 Feb 2003 123 Nc inc already adjusted 17/05/02
11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
16 Jul 2002 287 Registered office changed on 16/07/02 from: 2ND floor homer house, sibthorp street lincoln lincolnshire LN5 7SL
21 May 2002 AA Total exemption full accounts made up to 31 March 2002
18 Mar 2002 288b Director resigned
11 Dec 2001 288b Secretary resigned;director resigned
11 Dec 2001 288b Director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 31/03/02
11 Dec 2001 88(2)R Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP