CUSTOM LOOSE LEAF LTD

Company Documents

DateDescription
12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/03/1525 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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25/03/1525 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LEDGER / 01/10/2009

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER HART / 01/10/2009

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013

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23/01/1323 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
AIRPORT HOUSE LEDGERS LIMITED
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
SUITE L8 AIRPORT HOUSE, PURLEY WAY,
CROYDON
SURREY
CR0 0XZ

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 8 January 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/09/0917 September 2009 SECRETARY APPOINTED GRAHAM HOWARD LEDGER

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY LS SECRETARIAL SERVICES LIMITED

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HART / 09/04/2009

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31/03/0931 March 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
AIRPORT HOUSE
SUITE 43-45 PURLEY WAY
CROYDON
SURREY
CR0 0XZ

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/02/0525 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
21-25 STAFFORD ROAD
CROYDON
SURREY
CR9 4BQ

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09/02/049 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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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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