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CUSTOMARK LIMITED

Company number 05678734

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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)
05 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 CERTNM Company name changed gw 1008 LIMITED\certificate issued on 24/03/06
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Secretary resigned
13 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 287 Registered office changed on 13/03/06 from: one eleven edmund street birmingham west midlands B3 2HJ
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed
18 Jan 2006 NEWINC Incorporation