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CUSTOM MAPS LIMITED

Company number 04503301

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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)
19 May 2009 287 Registered office changed on 19/05/2009 from G22 the avenues team valley trading estate gateshead tyne & wear NE11 0NJ
29 Oct 2008 363s Return made up to 05/08/08; change of members
03 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Jan 2008 169 £ ic 150/75 03/01/08 £ sr 75@1=75
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned;director resigned
08 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Sep 2007 363s Return made up to 05/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Sep 2006 363s Return made up to 05/08/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
05 Oct 2005 363s Return made up to 05/08/05; full list of members
20 Oct 2004 88(2)R Ad 01/03/03--------- £ si 96@1
20 Oct 2004 AA Total exemption small company accounts made up to 28 February 2004
20 Oct 2004 287 Registered office changed on 20/10/04 from: 26 the avenues team valley gateshead NE11 0NJ
26 Aug 2004 363s Return made up to 05/08/04; full list of members
08 Apr 2004 395 Particulars of mortgage/charge
05 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
19 Nov 2003 88(2)R Ad 12/11/03--------- £ si 50@1=50 £ ic 100/150
30 Sep 2003 363s Return made up to 05/08/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
20 Sep 2003 225 Accounting reference date shortened from 31/08/03 to 28/02/03
05 Nov 2002 288c Director's particulars changed
27 Oct 2002 287 Registered office changed on 27/10/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
10 Oct 2002 288a New director appointed