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COMPLETE CURRENCY LTD.

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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