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CUSTOM NETWORKS LIMITED

Company number 02559114

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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)
14 Apr 2003 288b Secretary resigned;director resigned
10 Apr 2003 288b Director resigned
13 Jan 2003 363a Return made up to 16/11/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 16/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
24 May 2001 288a New secretary appointed
24 May 2001 288b Secretary resigned
13 Mar 2001 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/01
03 Nov 2000 288a New director appointed
31 Oct 2000 288a New director appointed
30 Aug 2000 AA Accounts for a small company made up to 31 December 1999
12 Apr 2000 288b Director resigned
03 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 16/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
29 Jan 1998 363s Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director resigned
18 Aug 1997 AA Accounts for a small company made up to 31 December 1996
17 Jan 1997 287 Registered office changed on 17/01/97 from: pridie brewster chertsey house pannells court guildford GU1 4EU
06 Jan 1997 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jul 1996 AA Accounts for a small company made up to 31 December 1995
21 Feb 1996 363s Return made up to 16/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1995 AA Accounts for a small company made up to 31 December 1994
10 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge