COMPLAINT HANDLING SERVICES LIMITED

Company number 07147735

Date	Type	Description	View / Download
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 200	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
09 Jan 2015	TM01	Termination of appointment of Robert James Jeffrey Ridge as a director on 27 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Daniel Luke Gale as a director on 31 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Aug 2014	MR04	Satisfaction of charge 1 in part	(4 pages)
02 Aug 2014	MR04	Satisfaction of charge 3 in part	(4 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 200	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Sep 2013	TM01	Termination of appointment of Paul Wood as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Angela Parr as a director	(1 page)
22 Aug 2013	CH01	Director's details changed for Mr Daniel Gale on 1 August 2013	(2 pages)
13 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
05 Nov 2012	AP01	Appointment of Mrs Angela Caroline Maria Parr as a director	(2 pages)
30 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 Aug 2012	TM01	Termination of appointment of Antony Crossman as a director	(1 page)
16 Aug 2012	AP01	Appointment of Mr Paul Stephen Wood as a director	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr David Fuher on 16 March 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AD01	Registered office address changed from 14 St. Marys Avenue Welton Lincoln LN2 3LN England on 29 February 2012	(1 page)
29 Feb 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
23 Feb 2012	CH01	Director's details changed for Mr Antony Kenneth Crossman on 22 February 2012	(2 pages)

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