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CUSTOM CONSOLES LIMITED

Company number 03164087

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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)
02 Mar 2004 363s Return made up to 23/02/04; full list of members
24 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Jul 2003 169 £ ic 150/125 10/06/03 £ sr 25@1=25
02 Apr 2003 363s Return made up to 23/02/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
21 Mar 2002 403a Declaration of satisfaction of mortgage/charge
05 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2002 395 Particulars of mortgage/charge
04 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New secretary appointed
29 Mar 2001 AA Accounts for a small company made up to 30 June 2000
26 Mar 2001 363s Return made up to 23/02/01; full list of members
15 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 88(2)R Ad 21/12/99--------- £ si 50@1=50 £ ic 100/150
27 Jan 2000 AA Accounts for a small company made up to 30 June 1999
19 May 1999 395 Particulars of mortgage/charge
03 Mar 1999 363s Return made up to 23/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1999 287 Registered office changed on 23/02/99 from: pixmore house pixmore avenue letchworth hertfordshire SG6 1JG
23 Feb 1999 AA Accounts for a small company made up to 30 June 1998
09 Apr 1998 363s Return made up to 23/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/98; full list of members
09 Apr 1998 88(2)R Ad 19/04/96--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/96--------- £ si 98@1
08 Jan 1998 AA Accounts for a small company made up to 30 June 1997
10 Mar 1997 363s Return made up to 23/02/97; full list of members
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(288) ‐ Director's particulars changed
04 Mar 1997 288c Director's particulars changed