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CUSTOM FITTERS LIMITED

Company number 06480924

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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)
12 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 19 Titan Court, Laport Way Luton Bedfordshire LU4 8EF on 26 February 2013
25 Feb 2013 CH01 Director's details changed for Mr Stephen Whittle on 1 August 2012
31 Oct 2012 TM01 Termination of appointment of Noel Haughney as a director
17 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Stephen Whittle on 1 December 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Stephen Whittle on 23 January 2010
23 Feb 2010 CH04 Secretary's details changed for King Street Secretaries Ltd on 23 January 2010
23 Feb 2010 CH01 Director's details changed for Noel Haughney on 23 January 2010
21 May 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 23/01/09; full list of members
13 Mar 2008 288c Director's change of particulars / stephen whittle / 13/03/2008
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned
23 Jan 2008 NEWINC Incorporation