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CUSTOM INTERCONNECT LIMITED

Company number 02026753

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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)
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2010 AUD Auditor's resignation
20 Jul 2010 CH01 Director's details changed for Richard Cecil Harwood on 28 June 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from Cil House Charlton Road Andover Hampshire SP10 3JL on 20 July 2010
19 Oct 2009 AA Full accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
24 Oct 2008 AA Full accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 28/06/08; full list of members
14 Dec 2007 AA Full accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Jul 2007 288c Director's particulars changed
26 Jul 2007 288b Secretary resigned
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jan 2007 288a New secretary appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: cil house charlton road andover hampshire SP10 3JL
02 Jan 2007 287 Registered office changed on 02/01/07 from: 3 jenner road guildford surrey GU1 3AQ
15 Aug 2006 363s Return made up to 28/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
12 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2005 395 Particulars of mortgage/charge
14 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
02 Jul 2004 363s Return made up to 28/06/04; full list of members
26 Feb 2004 288a New director appointed