CUSTOM CARE LIMITED

Company number 03141583

Date	Type	Description	View / Download
08 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
30 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(34 pages)
30 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
24 Oct 2013	CH01	Director's details changed for Mr Craig Rushton on 18 October 2013	(2 pages)
31 Dec 2012	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(6 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	(2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
09 May 2012	AD01	Registered office address changed from Unit 12 Burslem Enterprise Centre Moorland Road Stoke on Trent Staffordshire ST6 1JQ on 9 May 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(7 pages)
17 Nov 2011	AP01	Appointment of John Gary Collier as a director	(3 pages)
14 Nov 2011	AP03	Appointment of Mr Mark Andrew John Harrison as a secretary	(2 pages)
11 Nov 2011	AP01	Appointment of Craig Rushton as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of John Collier as a director	(1 page)
11 Nov 2011	TM01	Termination of appointment of John Collier as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of Jeanne Collier as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Nov 2011	CC04	Statement of company's objects	(2 pages)
09 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 Jul 2011	AAMD	Amended accounts made up to 31 December 2010	(8 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Dec 2010	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(3 pages)
09 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)

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