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CUSTOM ACCESSORIES,EUROPE, LIMITED

Company number 02642811

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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 2005	386	Notice of resolution removing auditor	View PDF Notice of resolution removing auditor - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
27 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
21 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	363s	Return made up to 26/08/03; full list of members	View PDF Return made up to 26/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
12 Feb 2003	123	Nc inc already adjusted 31/12/02	View PDF Nc inc already adjusted 31/12/02 - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2003	122	Conve 31/12/02	View PDF Conve 31/12/02 - link opens in a new window - 2 pages (2 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
17 Sep 2002	363s	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
17 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion no divis pay 14/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Jul 2002	123	£ nc 1000/601000 14/12/01	View PDF £ nc 1000/601000 14/12/01 - link opens in a new window - 2 pages (2 pages)
14 Jul 2002	122	Conve 14/12/01	View PDF Conve 14/12/01 - link opens in a new window - 2 pages (2 pages)
11 Jul 2002	363s	Return made up to 26/08/01; full list of members	View PDF Return made up to 26/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
26 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Mar 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
23 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1999	363s	Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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