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CUSTODIAN HOLDINGS LIMITED

Company number 00436629

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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 Dec 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Craig George Donaldson as a director	View PDF Appointment of Mr Craig George Donaldson as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Kevin Smith as a director	View PDF Termination of appointment of Kevin Smith as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM02	Termination of appointment of Graham Allen as a secretary	View PDF Termination of appointment of Graham Allen as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Peter Gordon Harris on 6 February 2010	View PDF Director's details changed for Peter Gordon Harris on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Peter Gordon Harris on 6 February 2010	View PDF Director's details changed for Peter Gordon Harris on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	View PDF Accounts for a dormant company made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Accounts for a dormant company made up to 5 April 2007	View PDF Accounts for a dormant company made up to 5 April 2007 - link opens in a new window - 3 pages (3 pages)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	363a	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	AA	Accounts for a dormant company made up to 5 April 2006	View PDF Accounts for a dormant company made up to 5 April 2006 - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	363a	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 5 April 2005	View PDF Accounts for a dormant company made up to 5 April 2005 - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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