CUSTOM BUILT COMPUTERS LIMITED

Company number SC192549

Date	Type	Description	View / Download
12 Apr 2019	TM01	Termination of appointment of Ross Hamish Wilkie as a director on 28 January 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Nicola Wilkie as a secretary on 28 January 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Robert Waldron as a director on 28 January 2019	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Dec 2002	CERTNM	Company name changed rhw computers LIMITED\certificate issued on 16/12/02	(2 pages)
31 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/03/02	(1 page)
16 Sep 2002	288c	Secretary's particulars changed	(1 page)
16 Sep 2002	288c	Director's particulars changed	(1 page)
08 May 2002	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
12 Feb 2002	363s	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
14 Feb 2000	363s	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 39 south street, boness, west lothian EH51 9HA	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	NEWINC	Incorporation	(18 pages)