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CUSTOMARK (OXFORDSHIRE) LTD

Company number 03197836

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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)
16 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-01
01 Aug 2013 CONNOT Change of name notice
17 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Dec 2011 AD01 Registered office address changed from 3Rd Floor Suffolk House George Street Croydon Surrey CR0 0YN on 9 December 2011
09 Dec 2011 TM01 Termination of appointment of Mary Mills as a director
09 Dec 2011 TM01 Termination of appointment of Barry Mills as a director
09 Dec 2011 TM02 Termination of appointment of Mary Mills as a secretary
08 Dec 2011 AP01 Appointment of Mrs Barbara Ann Lerigo as a director
08 Dec 2011 AP01 Appointment of Gordon Andrew Lerigo as a director
31 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mary Mills on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Barry John Mills on 1 January 2010
24 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
19 May 2009 363a Return made up to 13/05/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
20 May 2008 363a Return made up to 13/05/08; full list of members
30 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
05 Jun 2007 363a Return made up to 13/05/07; full list of members