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CUSTOMWISE LIMITED

Company number 04690483

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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)
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Christopher John Mellors on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Anthony Simpson on 8 March 2010
08 Mar 2010 AD02 Register inspection address has been changed
08 Mar 2010 AD01 Registered office address changed from 1 Perimeter Road Knowsley Ind Est Liverpool L33 3AY on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Paul Anthony Fowler on 8 March 2010
09 Nov 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 07/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 Aug 2007 363s Return made up to 07/03/07; no change of members; amend
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2007 363s Return made up to 07/03/07; full list of members
  • 363(287) ‐ Registered office changed on 24/04/07
  • 363(288) ‐ Secretary resigned;director resigned
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 288a New secretary appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
06 Apr 2006 363s Return made up to 07/03/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned;director resigned
08 Mar 2005 363s Return made up to 07/03/05; full list of members
24 Nov 2004 288a New director appointed