COMPLETE POOL CONTROLS LIMITED

Company number 05956913

Date	Type	Description	View / Download
05 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from pear tree house 16 applehaigh notton west yorkshire WF4 2NA	(1 page)
11 Dec 2007	363s	Return made up to 05/10/07; full list of members	(9 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
21 May 2007	395	Particulars of mortgage/charge	(9 pages)
11 May 2007	288a	New director appointed	(2 pages)
11 Apr 2007	88(2)R	Ad 18/02/07--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
22 Jan 2007	288b	Director resigned	(1 page)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 15 cheriton close up hatherley cheltenham gloucestershire GL51 3NR	(1 page)
22 Jan 2007	123	Nc inc already adjusted 15/01/07	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	CERTNM	Company name changed bcomp 301 LIMITED\certificate issued on 17/10/06	(2 pages)
05 Oct 2006	NEWINC	Incorporation	(18 pages)