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COMPLETE CREDIT MANAGEMENT LIMITED

Company number 04690658

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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)
04 Nov 2009 AP01 Appointment of Mr Thomas David Ellis as a director
04 Nov 2009 AP03 Appointment of Thomas David Ellis as a secretary
27 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
23 Jun 2009 288a Director appointed john schwab
23 Jun 2009 288a Director appointed nick ford
23 Jun 2009 288a Director and secretary appointed thomas david ellis
23 Jun 2009 288a Director appointed michael barrist
18 Jun 2009 288b Appointment Terminated Director paul senior
18 Jun 2009 288b Appointment Terminated Director and Secretary kerry porritt
18 Jun 2009 288b Appointment Terminated Director robert mcpheely
18 Jun 2009 287 Registered office changed on 18/06/2009 from 2297 coventry road birmingham B26 3PU
22 May 2009 88(2) Ad 20/05/09 gbp si 125@1=125 gbp ic 751/876
18 May 2009 88(2) Ad 13/05/09 gbp si 750@1=750 gbp ic 1/751
18 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted' 25/09/2008
11 Jan 2008 363a Return made up to 11/12/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 March 2007
01 May 2007 288a New director appointed
01 May 2007 288a New secretary appointed;new director appointed
01 May 2007 288a New director appointed
01 May 2007 288b Director resigned
01 May 2007 288b Secretary resigned
01 May 2007 288b Director resigned
06 Feb 2007 AA Full accounts made up to 31 March 2006