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CUSTOMISED SHEET METAL LIMITED

Company number 03748286

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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)
05 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
02 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Apr 2001	363s	Return made up to 08/04/01; full list of members	View PDF Return made up to 08/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jun 1999	225	Accounting reference date extended from 30/04/00 to 31/05/00	View PDF Accounting reference date extended from 30/04/00 to 31/05/00 - link opens in a new window - 1 page (1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glam CF31 1LR	View PDF Registered office changed on 07/06/99 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glam CF31 1LR - link opens in a new window - 1 page (1 page)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 1999	CERTNM	Company name changed speed 7648 LIMITED\certificate issued on 28/05/99	View PDF Company name changed speed 7648 LIMITED\certificate issued on 28/05/99 - link opens in a new window - 2 pages (2 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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