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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)
25 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
14 May 2004 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 03/11/03; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
16 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
16 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
17 Dec 2002 363s Return made up to 13/11/02; full list of members
24 Jul 2002 CERTNM Company name changed advest LIMITED\certificate issued on 24/07/02
23 Jul 2002 88(2)R Ad 16/07/02--------- £ si 99@1=99 £ ic 3/102
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned
23 Jul 2002 287 Registered office changed on 23/07/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 CERTNM Company name changed buccaneer marine LIMITED\certificate issued on 27/06/02
13 Nov 2001 NEWINC Incorporation