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THE COMPLETELY GROUP LIMITED

Company number 04321497

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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)
19 Nov 2009 CH01 Director's details changed for Mr Benjamin Emmanual Michael Parer on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Dominic Sebastian Millar on 19 November 2009
25 Jun 2009 123 Gbp nc 20000/30000\02/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2009 122 S-div
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 03/11/08; full list of members
25 Nov 2008 288c Director's change of particulars / benjamin parer / 25/11/2008
21 Nov 2008 288a Director appointed benjamin emmanual michael parer
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 03/11/07; no change of members
23 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
03 Feb 2007 287 Registered office changed on 03/02/07 from: 6 wykeham road guildford surrey GU1 2SE
10 Jan 2007 363s Return made up to 03/11/06; full list of members
24 Nov 2006 88(2)R Ad 27/05/06--------- £ si 9000@1=9000 £ ic 1/9001
01 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 27/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 123 £ nc 1000/10000 27/05/06
07 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
01 Dec 2005 363s Return made up to 03/11/05; full list of members
23 Nov 2005 AAMD Amended accounts made up to 31 March 2005
11 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
30 Oct 2004 363s Return made up to 03/11/04; full list of members