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COMPLETE CONSTRUCTION MANAGEMENT LIMITED

Company number 04656390

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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)
15 Mar 2010 CH01 Director's details changed for Mr Stephen Edward Paxton on 4 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Stephen Patrick Austin on 4 February 2010
15 Mar 2010 CH01 Director's details changed for John Leonard Scott-Lee on 4 February 2010
15 Mar 2010 CH03 Secretary's details changed for Mr John William Tilley on 4 February 2010
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Feb 2009 363a Return made up to 04/02/09; full list of members
29 Jul 2008 288b Appointment terminated director graham stow
06 Jun 2008 395 Duplicate mortgage certificatecharge no:1
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Apr 2008 288a Director appointed john scott-lee
15 Mar 2008 363a Return made up to 04/02/08; full list of members
04 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2007 288b Director resigned
10 Mar 2007 363s Return made up to 04/02/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2006 288a New director appointed
28 Feb 2006 363s Return made up to 04/02/06; full list of members
15 Feb 2005 363s Return made up to 04/02/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Feb 2004 363s Return made up to 04/02/04; full list of members
19 Sep 2003 88(2)R Ad 29/06/03--------- £ si 1@1=1 £ ic 1/2
07 Aug 2003 225 Accounting reference date extended from 29/02/04 to 30/06/04
29 Jul 2003 MEM/ARTS Memorandum and Articles of Association
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S320 share agreement 29/06/03