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CUSTOM INTERCONNECT (HOLDINGS) LIMITED

Company number 07654177

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Company Results (links open in a new window)
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)
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
11 Oct 2013 MR01 Registration of charge 076541770003
View PDF Registration of charge 076541770003 - link opens in a new window - 73 pages (73 pages)
11 Oct 2013 MR01 Registration of charge 076541770002
View PDF Registration of charge 076541770002 - link opens in a new window - 73 pages (73 pages)
25 Sep 2013 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2013 AAMD Amended accounts made up to 30 June 2012
View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
07 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012 MISC Section 519
View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Oct 2012 AA03 Resignation of an auditor
View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
24 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Jun 2012 CH01 Director's details changed for Mr Nicholas John Edwards on 12 July 2011
View PDF Director's details changed for Mr Nicholas John Edwards on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2012 CH01 Director's details changed for Dr David Robin Stokes on 15 September 2011
View PDF Director's details changed for Dr David Robin Stokes on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012 CH01 Director's details changed for Dr Peter George Barnwell on 10 August 2011
View PDF Director's details changed for Dr Peter George Barnwell on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012 CH01 Director's details changed for Mr Nicholas John Edwards on 10 August 2011
View PDF Director's details changed for Mr Nicholas John Edwards on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012 CH01 Director's details changed for Mr John George Boston on 10 August 2011
View PDF Director's details changed for Mr John George Boston on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012 CH01 Director's details changed for Mr Richard Cecil Harwood on 10 August 2011
View PDF Director's details changed for Mr Richard Cecil Harwood on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012 CH03 Secretary's details changed for Dr Peter George Barnwell on 10 August 2011
View PDF Secretary's details changed for Dr Peter George Barnwell on 10 August 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2012 CH01 Director's details changed for Dr David Robin Stokes on 10 August 2011
View PDF Director's details changed for Dr David Robin Stokes on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2011 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2011 CERTNM Company name changed custom acquisition LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
View PDF Company name changed custom acquisition LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
- link opens in a new window - 6 pages (6 pages)
18 Aug 2011 AD01 Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 18 August 2011
View PDF Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
- link opens in a new window - 5 pages (5 pages)