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COMPLETE ENTERTAINMENT RESOURCES LIMITED

Company number 06265278

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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)
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Oct 2010 CH01 Director's details changed for Mr Ian Robert Ponder Hogarth on 8 October 2010
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Ian Robert Ponder Hogarth on 31 May 2010
22 Jun 2010 CH03 Secretary's details changed for Peter Henry Smith on 31 May 2010
20 May 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jul 2009 363a Return made up to 31/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from second floor cardiff house tilling road london NW2 1LJ
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Dec 2008 288a Director appointed saul klein
01 Dec 2008 288b Appointment terminated director peter smith
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors can participate in meetings 12/11/2008
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors can participate in meetings 12/11/2008
03 Sep 2008 363a Return made up to 31/05/08; full list of members
03 Sep 2008 288c Director and secretary's change of particulars / peter smith / 01/04/2008
03 Sep 2008 288c Director's change of particulars / ian hogarth / 01/04/2008
23 Jun 2008 287 Registered office changed on 23/06/2008 from dean court upper dean huntingdon cambridgeshire PE28 0NL
14 May 2008 287 Registered office changed on 14/05/2008 from 6 frank dixon way london SE21 7BB
10 Sep 2007 88(2)R Ad 05/07/07--------- £ si 6000@.001=6 £ ic 70/76
12 Jul 2007 88(2)R Ad 20/06/07--------- £ si 69998@.001=69 £ ic 1/70
31 May 2007 NEWINC Incorporation