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COMPLETE LEAN SOLUTIONS LIMITED

Company number 05903340

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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)
12 Aug 2014 CH03 Secretary's details changed for Richard Anthony John Pounder on 20 November 2013
12 Aug 2014 CH01 Director's details changed for Richard Anthony John Pounder on 20 November 2013
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4
01 Sep 2013 CH01 Director's details changed for Richard Anthony John Pounder on 9 August 2013
01 Sep 2013 CH03 Secretary's details changed for Richard Anthony John Pounder on 9 August 2013
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Andrew Terence Kelsall on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Richard Anthony John Pounder on 16 August 2011
14 Aug 2012 CH03 Secretary's details changed for Richard Anthony John Pounder on 16 August 2011
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 363a Return made up to 11/08/09; full list of members
07 Apr 2009 88(2) Ad 06/03/09\gbp si 2@1=2\gbp ic 2/4\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 123 Gbp nc 1000/2000\06/03/09
01 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 11/08/08; full list of members
29 Aug 2008 288c Director and secretary's change of particulars / richard pounder / 11/08/2008
21 Dec 2007 287 Registered office changed on 21/12/07 from: 6 norfolk house portland crescent harrogate north yorkshire HG1 2TS
19 Nov 2007 AA Total exemption full accounts made up to 30 June 2007