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CUSTARD COMMUNICATIONS LTD

Company number 06317692

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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)
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Nov 2013 AD01 Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 22 November 2013
20 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
21 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 CERTNM Company name changed clayton giles LTD\certificate issued on 09/09/10
  • CONNOT ‐
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
03 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
31 Aug 2010 TM02 Termination of appointment of Karen Staff as a secretary
31 Aug 2010 TM01 Termination of appointment of Spencer Giles as a director
10 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 363a Return made up to 19/07/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 19/07/08; full list of members
28 Jul 2008 288b Appointment terminated director chancery directors LIMITED
28 Jul 2008 288b Appointment terminated secretary chancery secretaries LIMITED
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007 88(2)R Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100
22 Aug 2007 288a New secretary appointed