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CUSTOM SECURITY SOLUTIONS LIMITED

Company number 04013996

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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 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
06 Jul 2007 363s Return made up to 13/06/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2006 287 Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB
03 Jul 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2005 288c Secretary's particulars changed;director's particulars changed
31 Oct 2004 123 Nc inc already adjusted 01/06/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 88(2)R Ad 01/06/04--------- £ si 1111@1
21 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Jun 2004 363s Return made up to 13/06/04; full list of members
30 Mar 2004 288a New director appointed
13 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Aug 2003 363s Return made up to 13/06/03; full list of members
06 Aug 2003 287 Registered office changed on 06/08/03 from: 12-13 accommodation road london NW11 8ED
17 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
29 Jul 2002 363s Return made up to 13/06/02; full list of members
19 Jun 2002 88(2)R Ad 13/03/02--------- £ si 9900@1=9900 £ ic 100/10000
19 Jun 2002 123 Nc inc already adjusted 13/03/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 9900 13/03/02
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