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COMPLETE FABRICATION SERVICES LIMITED

Company number 05774366

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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)
17 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
24 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Dec 2009	AD01	Registered office address changed from Unit 11 Baltic Road Industrial Estate Baltic Road Felling Gateshead Tyne & Wear NE10 0SB on 22 December 2009	View PDF Registered office address changed from Unit 11 Baltic Road Industrial Estate Baltic Road Felling Gateshead Tyne & Wear NE10 0SB on 22 December 2009 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	363a	Return made up to 07/04/08; full list of members; amend	View PDF Return made up to 07/04/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
24 Apr 2009	363a	Return made up to 07/04/07; full list of members; amend	View PDF Return made up to 07/04/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	123	Gbp nc 2/10000\16/01/09	View PDF Gbp nc 2/10000\16/01/09 - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	288c	Secretary's change of particulars / judith carlisle / 10/09/2008	View PDF Secretary's change of particulars / judith carlisle / 10/09/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	288c	Director's change of particulars / darren carlisle / 10/09/2008	View PDF Director's change of particulars / darren carlisle / 10/09/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Secretary appointed judith carlisle	View PDF Secretary appointed judith carlisle - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288b	Appointment terminated secretary gavin spencer	View PDF Appointment terminated secretary gavin spencer - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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