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THE CUSTOMER EQUITY COMPANY LIMITED

Company number 04049251

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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)
23 Jan 2008 288a New director appointed
20 Dec 2007 288c Secretary's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 08/08/07; full list of members
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288b Secretary resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 08/08/06; full list of members
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 08/08/05; full list of members
12 Sep 2005 288b Director resigned
20 Jul 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ £500000 payable 2 compa 13/10/04
20 Sep 2004 288a New director appointed
09 Sep 2004 363s Return made up to 08/08/04; full list of members