- Company Overview for CPL HARGREAVES LIMITED (00236122)
- Filing history for CPL HARGREAVES LIMITED (00236122)
- People for CPL HARGREAVES LIMITED (00236122)
- Charges for CPL HARGREAVES LIMITED (00236122)
- More for CPL HARGREAVES LIMITED (00236122)
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) |
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09 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
09 Dec 2010 | CH01 | Director's details changed for Timothy William Minett on 9 December 2010 | |
09 Dec 2010 | CH01 | Director's details changed for Darren Wake on 9 December 2010 | |
02 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
23 Feb 2010 | CH03 | Secretary's details changed for Sharon Armitage on 23 February 2010 | |
09 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
24 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
08 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
28 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 2008 | RESOLUTIONS |
Resolutions
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08 Sep 2008 | 288c | Director's change of particulars / timothy minett / 25/01/2008 | |
15 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
10 Dec 2007 | 363a | Return made up to 07/12/07; full list of members | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288b | Director resigned | |
04 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | 288b | Director resigned | |
18 Sep 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
08 Dec 2006 | 363a | Return made up to 07/12/06; full list of members | |
13 Sep 2006 | 288c | Director's particulars changed | |
19 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
19 May 2006 | 395 | Particulars of mortgage/charge | |
18 May 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
09 Dec 2005 | 363a | Return made up to 07/12/05; full list of members |