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CUSTOM MADE KITCHENS LIMITED

Company number 02527863

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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)
26 Oct 2007 155(6)a Declaration of assistance for shares acquisition
26 Oct 2007 155(6)a Declaration of assistance for shares acquisition
29 May 2007 AA Total exemption small company accounts made up to 31 August 2006
16 May 2007 363a Return made up to 05/05/07; full list of members
16 May 2007 288c Director's particulars changed
27 Jun 2006 363a Return made up to 05/05/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Jun 2005 363s Return made up to 05/05/05; full list of members
02 Mar 2005 122 Conve 06/12/04
02 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
15 May 2004 363s Return made up to 05/05/04; full list of members
23 Jun 2003 363s Return made up to 05/05/03; full list of members
23 Jun 2003 287 Registered office changed on 23/06/03 from: kyle works king edward road thorne doncaster south yorkshire DN8 4EA
24 Mar 2003 AA Accounts for a small company made up to 31 August 2002
06 Feb 2003 395 Particulars of mortgage/charge
28 Jun 2002 363s Return made up to 05/05/02; full list of members
19 Mar 2002 AA Accounts for a small company made up to 31 August 2001
21 May 2001 363s Return made up to 05/05/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 August 2000
29 Jun 2000 363s Return made up to 05/05/00; full list of members
12 Apr 2000 AA Accounts for a small company made up to 31 August 1999
20 Jun 1999 AA Accounts for a small company made up to 31 August 1998