CUSTOM LOOSE LEAF LTD
Company Documents
Date | Description |
---|---|
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
29/02/1629 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
25/03/1525 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LEDGER / 01/10/2009 |
24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER HART / 01/10/2009 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013 |
23/01/1323 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
17/01/1217 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
21/02/1121 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM AIRPORT HOUSE LEDGERS LIMITED CROYDON SURREY CR0 0XZ UNITED KINGDOM |
10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SUITE L8 AIRPORT HOUSE, PURLEY WAY, CROYDON SURREY CR0 0XZ |
11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
10/03/1010 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
17/09/0917 September 2009 | SECRETARY APPOINTED GRAHAM HOWARD LEDGER |
10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LIMITED |
09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HART / 09/04/2009 |
31/03/0931 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
25/02/0525 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
09/02/049 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/01/039 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | SECRETARY RESIGNED |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | NEW SECRETARY APPOINTED |
08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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