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CUSTOM GROUP LIMITED

Company number 02124001

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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)
15 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 850	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 850 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	CH01	Director's details changed for Mr Mark David Johnson on 1 September 2012	View PDF Director's details changed for Mr Mark David Johnson on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Richard John Rybij on 1 September 2012	View PDF Director's details changed for Mr Richard John Rybij on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH03	Secretary's details changed for Mark David Johnson on 1 September 2012	View PDF Secretary's details changed for Mark David Johnson on 1 September 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	CH01	Director's details changed for Russell William Dallison on 1 September 2012	View PDF Director's details changed for Russell William Dallison on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
28 Dec 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	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 - 30 pages (30 pages)
21 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	CH01	Director's details changed for Russell William Dallison on 27 September 2010	View PDF Director's details changed for Russell William Dallison on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	288c	Director's change of particulars / russell dallison / 06/10/2007	View PDF Director's change of particulars / russell dallison / 06/10/2007 - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)

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CUSTOM GROUP LIMITED

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