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CUSTOM COMPOSITES LIMITED

Company number 01677195

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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)
03 Oct 2011	CH01	Director's details changed for David Swarbrick on 30 April 2011	View PDF Director's details changed for David Swarbrick on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from c/o attwater & sons LTD hopwood street mills hopwood street preston lancashire PR1 1UN	View PDF Registered office changed on 24/10/2008 from c/o attwater & sons LTD hopwood street mills hopwood street preston lancashire PR1 1UN - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from hopwood street mills hopwood street preston lancashire PR1 1UN	View PDF Registered office changed on 30/09/2008 from hopwood street mills hopwood street preston lancashire PR1 1UN - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from c/o c/o attwater & sons LTD po box po box 39 hopwood street mills preston lancashire PR1 1TA	View PDF Registered office changed on 30/09/2008 from c/o c/o attwater & sons LTD po box po box 39 hopwood street mills preston lancashire PR1 1TA - link opens in a new window - 1 page (1 page)
18 Jun 2008	395	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 - 9 pages (9 pages)
05 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	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 - 16 pages (16 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from hugo street castleton rochdale OL11 2FH	View PDF Registered office changed on 05/06/2008 from hugo street castleton rochdale OL11 2FH - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated secretary roy mason	View PDF Appointment terminated secretary roy mason - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director david taylor	View PDF Appointment terminated director david taylor - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed andrew goode	View PDF Director appointed andrew goode - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288a	Director appointed david swarbrick	View PDF Director appointed david swarbrick - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288a	Director appointed richard attwater	View PDF Director appointed richard attwater - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288a	Secretary appointed martin bate	View PDF Secretary appointed martin bate - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Nov 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 6 pages (6 pages)

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