CUSTOMER PROJECTS LIMITED

Company Documents

DateDescription
03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH

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19/08/1519 August 2015 DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH

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22/10/1322 October 2013 FIRST GAZETTE

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT

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05/04/135 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PETER SCOTT / 17/03/2012

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PICKLES / 17/03/2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB

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02/09/112 September 2011 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PICKLES / 30/06/2006

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06/04/106 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SOLUTIONS LIMITED

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
31 WELLINGTON ROAD
NANTWICH
CHESHIRE CW5 7ED

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27/02/0627 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 DIRECTOR RESIGNED

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
ORCHARD COTTAGE
COX BANK
AUDLEM
CHESHIRE CW3 0EU

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
3 KINGS PADDOCK
WEST WINTERSLOW
SALISBURY
WILTSHIRE SP5 1RZ

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/04/036 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 S366A DISP HOLDING AGM 16/02/00

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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24/03/9824 March 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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