CUSTOM MICRO PRODUCTS LIMITED

Company number 01015185

Date	Type	Description	View / Download
12 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2005	288a	New director appointed	(1 page)
17 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
06 Aug 2004	288a	New director appointed	(4 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jul 2004	288a	New secretary appointed;new director appointed	(4 pages)
22 Jul 2004	288a	New director appointed	(4 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: curzon court 58 commercial road lower parkstone poole,dorset BH14 0JT	(1 page)
19 Jul 2004	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
19 Jul 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
10 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
12 Apr 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
05 Sep 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
02 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
02 Mar 2000	288b	Director resigned	(1 page)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document