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CUSTOM CAGES LIMITED

Company number 04013724

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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)
06 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue of shares 4000 @ par value 18/05/2007
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Apr 2008 88(2) Capitals not rolled up
16 Apr 2008 88(2) Capitals not rolled up
09 Jul 2007 363s Return made up to 01/06/07; no change of members
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
12 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jul 2006 363s Return made up to 01/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Jun 2005 363s Return made up to 01/06/05; full list of members
21 Jun 2004 363s Return made up to 13/06/04; full list of members
07 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Jul 2003 363s Return made up to 13/06/03; full list of members
26 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jun 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2001 363s Return made up to 13/06/01; full list of members
18 Oct 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
06 Oct 2000 287 Registered office changed on 06/10/00 from: 8 cross street daventry northamptonshire NN11 5ES
05 Oct 2000 88(2)R Ad 04/09/00--------- £ si 998@1=998 £ ic 2/1000
19 Jun 2000 288b Secretary resigned
19 Jun 2000 288a New secretary appointed