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CUSTOM TV LIMITED

Company number 03481784

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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)
09 Apr 2008 AA Full accounts made up to 30 April 2007
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 363a Return made up to 16/12/07; full list of members
14 Dec 2007 395 Particulars of mortgage/charge
25 Mar 2007 AA Full accounts made up to 30 April 2006
05 Jan 2007 363a Return made up to 16/12/06; full list of members
05 Jan 2007 288c Secretary's particulars changed
27 Sep 2006 395 Particulars of mortgage/charge
16 Mar 2006 AA Full accounts made up to 30 April 2005
08 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Jan 2006 CERTNM Company name changed custom advertising LIMITED\certificate issued on 16/01/06
10 Jan 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 88(2)R Ad 31/03/05--------- £ si 200@1=200 £ ic 15100/15300
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 363s Return made up to 16/12/04; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Full accounts made up to 30 April 2004
31 Mar 2004 363s Return made up to 16/12/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 April 2003
04 Mar 2003 88(2)R Ad 30/01/03--------- £ si 15000@1=15000 £ ic 100/15100
28 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
08 Jan 2003 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
24 Dec 2001 363s Return made up to 16/12/01; full list of members