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CUSTODIAN INVESTMENTS LIMITED

Company number 01997456

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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)
22 Mar 2006 363a Return made up to 10/03/06; full list of members
10 Mar 2005 363s Return made up to 10/03/05; full list of members
14 Feb 2005 AA Total exemption full accounts made up to 30 November 2004
14 May 2004 AA Total exemption full accounts made up to 30 November 2003
06 Apr 2004 363s Return made up to 22/03/04; full list of members
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New secretary appointed
19 Jan 2004 CERTNM Company name changed chesham amalgamations & investme nts LIMITED\certificate issued on 19/01/04
18 Jun 2003 288b Director resigned
04 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
04 Apr 2003 363s Return made up to 22/03/03; full list of members
17 May 2002 AA Total exemption small company accounts made up to 30 November 2001
03 Apr 2002 363s Return made up to 22/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2001 287 Registered office changed on 10/07/01 from: 48 beltran road fulham london SW6 3AJ
17 May 2001 287 Registered office changed on 17/05/01 from: 2 bentinck street london W1M 5RN
10 Apr 2001 AA Accounts for a small company made up to 30 November 2000
09 Apr 2001 363s Return made up to 22/03/01; full list of members
20 Mar 2001 288b Director resigned
16 Mar 2001 288a New director appointed
07 Jul 2000 288b Director resigned
31 Mar 2000 AA Accounts for a small company made up to 30 November 1999
28 Mar 2000 363s Return made up to 22/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/03/00
10 May 1999 AA Accounts for a small company made up to 30 November 1998