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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)
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 363a Return made up to 27/09/06; full list of members
30 Oct 2006 353 Location of register of members
30 Oct 2006 287 Registered office changed on 30/10/06 from: the ropewalk station road ilkeston derbyshire DE7 5HX
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
28 Jul 2006 MISC Section 394
23 Mar 2006 AA Accounts for a small company made up to 31 May 2005
04 Oct 2005 363a Return made up to 27/09/05; full list of members
22 Dec 2004 AA Accounts for a small company made up to 31 May 2004
04 Oct 2004 363s Return made up to 27/09/04; full list of members
30 Dec 2003 AA Accounts for a small company made up to 31 May 2003
21 Oct 2003 363s Return made up to 27/09/03; full list of members
22 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03
06 Oct 2002 363s Return made up to 27/09/02; full list of members
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
01 Feb 2002 395 Particulars of mortgage/charge
19 Oct 2001 363s Return made up to 27/09/01; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 December 2000
25 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 2000 288a New secretary appointed
04 Aug 2000 288c Director's particulars changed
04 Aug 2000 288b Secretary resigned
01 Nov 1999 CERTNM Company name changed custom curtain company LIMITED\certificate issued on 02/11/99