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CUSTOM TECHNOLOGY SOLUTIONS LIMITED

Company number 03147562

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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)
11 Sep 2001 288a New director appointed
03 Aug 2001 88(2)R Ad 23/07/01--------- £ si 40@1=40 £ ic 100/140
10 Jul 2001 288a New director appointed
05 Jul 2001 CERTNM Company name changed finemark security systems limite d\certificate issued on 05/07/01
30 Apr 2001 288c Director's particulars changed
17 Apr 2001 AA Accounts for a small company made up to 30 June 2000
21 Jan 2001 363a Return made up to 17/01/01; full list of members
12 Dec 2000 288c Secretary's particulars changed
16 May 2000 353 Location of register of members
16 May 2000 287 Registered office changed on 16/05/00 from: the elms 3 newbold street rugby CV21 2NU
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 2000 363a Return made up to 17/01/00; full list of members
07 Oct 1999 395 Particulars of mortgage/charge
12 May 1999 288c Director's particulars changed
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
15 Feb 1999 363a Return made up to 17/01/99; full list of members
08 Oct 1998 CERTNM Company name changed finemark management LIMITED\certificate issued on 09/10/98
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
05 May 1998 AA Accounts for a small company made up to 30 June 1997
22 Jan 1998 363a Return made up to 17/01/98; no change of members
28 Jan 1997 363a Return made up to 17/01/97; full list of members
20 Oct 1996 AA Full accounts made up to 30 June 1996
20 Oct 1996 225 Accounting reference date shortened from 30/06/97 to 30/06/96
11 Apr 1996 288 Secretary resigned