CP (ANDOVER) LIMITED

Company number 00380861

Date	Type	Description	View / Download
24 Jul 2007	287	Registered office changed on 24/07/07 from: po box 100 long ing lane barnoldswick lancashire BB18 6WT	(1 page)
23 May 2007	CERTNM	Company name changed ducal LIMITED\certificate issued on 23/05/07	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE	(1 page)
05 Dec 2006	AA	Full accounts made up to 28 January 2006	(15 pages)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2006	363a	Return made up to 16/07/06; full list of members	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
07 Dec 2005	AA	Full accounts made up to 29 January 2005	(19 pages)
28 Nov 2005	288a	New director appointed	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 16/07/05; full list of members	(3 pages)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(25 pages)
23 Jul 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/01/04
12 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Feb 2004	395	Particulars of mortgage/charge	(8 pages)
18 Jan 2004	288b	Director resigned	(1 page)
28 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2003	AA	Full accounts made up to 1 February 2003	(24 pages)
30 Sep 2003	288a	New director appointed	(1 page)