CP (ANDOVER) LIMITED

Company number 00380861

Date	Type	Description	View / Download
14 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2001	288b	Director resigned	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
18 Dec 2000	225	Accounting reference date extended from 30/09/00 to 31/01/01	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(5 pages)
05 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: northway walworth industrial estate andover hants SP10 5AZ	(1 page)
04 Sep 2000	363s	Return made up to 16/07/00; full list of members	(8 pages)
18 Aug 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
20 Jul 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
23 Jun 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
19 Aug 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
14 Aug 1998	363b	Return made up to 16/07/98; full list of members	(9 pages)
10 May 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jul 1997	363s	Return made up to 16/07/97; no change of members	(6 pages)