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CUSTOM MICRO PRODUCTS LIMITED

Company number 01015185

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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)
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: curzon court 58 commercial road lower parkstone poole,dorset BH14 0JT
19 Jul 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
19 Jul 2004 288b Secretary resigned
22 Jun 2004 363s Return made up to 31/12/03; full list of members
10 Nov 2003 AA Accounts for a small company made up to 31 January 2003
27 Oct 2002 AA Accounts for a small company made up to 31 January 2002
12 Apr 2002 363s Return made up to 31/12/01; full list of members
05 Sep 2001 AA Accounts for a small company made up to 31 January 2001
02 Apr 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Nov 2000 AA Accounts for a small company made up to 31 January 2000
02 Mar 2000 288b Director resigned
08 Feb 2000 363s Return made up to 31/12/99; full list of members
21 Dec 1999 AA Accounts for a small company made up to 31 January 1999
29 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1998 AA Full accounts made up to 31 January 1998
27 Mar 1998 288b Director resigned
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27 Mar 1998 288b Director resigned
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27 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
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26 Aug 1997 AA Accounts for a small company made up to 31 January 1997
15 Apr 1997 363s Return made up to 31/12/96; no change of members