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COMPLETE MEDICAL SERVICES LIMITED

Company number 04653446

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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)
03 Feb 2011 AD01 Registered office address changed from 16a the Square Holmes Chapel Crewe CW4 7AB on 3 February 2011
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Judith Thorneycroft on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mark Stephen Stow on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Louise Jane Coghlan on 22 February 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2008 169 Gbp ic 100/75\16/09/08\gbp sr 25@1=25\
23 Sep 2008 288b Appointment terminated director caroline dempsey
09 May 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Apr 2008 363a Return made up to 31/01/08; full list of members
22 Jul 2007 88(2)R Ad 20/02/07--------- £ si 1@1=1 £ ic 100/101
22 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2007 123 £ nc 100/200 20/02/07
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Mar 2007 363s Return made up to 31/01/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
09 May 2006 288c Director's particulars changed
12 Apr 2006 363s Return made up to 31/01/06; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Apr 2005 363s Return made up to 31/01/05; full list of members