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CUSTOM FABRIKATIONS (UK) LTD

Company number 02953044

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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)
27 Jun 2011 CH01 Director's details changed for Mr Daniel Matthew Thorn on 4 May 2011
03 May 2011 CH01 Director's details changed for Ms Jane Norah Lennon on 1 May 2010
03 May 2011 CH01 Director's details changed for Mr James Gary Conway on 6 April 2011
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Feb 2011 AP01 Appointment of Julie Anne Anderson as a director
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Sep 2009 288a Director appointed jane norah lennon
10 Sep 2009 288b Appointment terminated director darren biddlecombe
02 Sep 2009 363a Return made up to 27/07/09; full list of members
04 Aug 2009 288a Director appointed liam johnston
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Jan 2009 288a Director appointed darren biddlecombe
15 Aug 2008 363a Return made up to 27/07/08; full list of members
07 Aug 2008 AUD Auditor's resignation
11 Jun 2008 288a Director appointed mark anthony williams
11 Jun 2008 288b Appointment terminated director jonathan hammond
11 Jun 2008 288b Appointment terminated secretary jonathan hammond
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
14 Feb 2008 CERT15 Certificate of reduction of issued capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve scheme 21/12/07
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 21/12/07
14 Feb 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2008 OC138 Reduction of iss capital and minute (oc)
05 Nov 2007 287 Registered office changed on 05/11/07 from: little mede blundel lane stoke dabernon cobham surrey KT11 2SF