- Company Overview for COMPLETE CURRENCY LTD. (05527118)
- Filing history for COMPLETE CURRENCY LTD. (05527118)
- People for COMPLETE CURRENCY LTD. (05527118)
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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) |
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25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Jun 2008 | 288a | Secretary appointed edwina mcgowan | |
22 May 2008 | 288b | Appointment terminated director and secretary niamh fallon | |
27 Mar 2008 | 288a | Director and secretary appointed niamh christina fallon | |
21 Jan 2008 | 363s | Return made up to 03/08/07; full list of members | |
28 Dec 2007 | AAMD | Amended accounts made up to 31 December 2006 | |
28 Aug 2007 | 288b | Secretary resigned;director resigned | |
27 Jun 2007 | 88(2)R | Ad 11/06/07--------- £ si 2500@1=2500 £ ic 10000/12500 | |
27 Jun 2007 | 288b | Director resigned | |
12 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Oct 2006 | 288a | New secretary appointed;new director appointed | |
29 Sep 2006 | 288b | Secretary resigned;director resigned | |
04 Sep 2006 | 363s |
Return made up to 03/08/06; full list of members
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26 May 2006 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
19 Dec 2005 | 288a | New director appointed | |
02 Nov 2005 | 395 | Particulars of mortgage/charge | |
06 Oct 2005 | 287 | Registered office changed on 06/10/05 from: 132 burnt ash road lee london SE12 8PU | |
26 Aug 2005 | 88(2)R | Ad 03/08/05--------- £ si 9999@1=9999 £ ic 1/10000 | |
16 Aug 2005 | 288b | Secretary resigned | |
03 Aug 2005 | NEWINC | Incorporation |