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CPS INDUSTRIES LIMITED

Company number 00940472

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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)
18 Oct 2007 88(2)R Ad 30/04/07--------- £ si 1580963@1=1580963 £ ic 3456914/5037877
18 Oct 2007 123 Nc inc already adjusted 30/04/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 287 Registered office changed on 07/06/07 from: 190 strand london WC2R 1JN
12 Mar 2007 AA Full accounts made up to 30 April 2006
18 Dec 2006 363a Return made up to 15/11/06; full list of members
29 Sep 2006 225 Accounting reference date extended from 28/04/07 to 30/04/07
03 Mar 2006 AA Full accounts made up to 30 April 2005
03 Mar 2006 AA Full accounts made up to 30 April 2004
19 Jan 2006 363a Return made up to 15/11/05; full list of members
19 Jan 2006 288b Director resigned
18 May 2005 288b Director resigned
15 Mar 2005 288a New director appointed
05 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 28/04/04
01 Dec 2004 363a Return made up to 15/11/04; full list of members
19 Nov 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
15 Mar 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
28 Jan 2004 AA Full accounts made up to 28 February 2003
02 Dec 2003 363a Return made up to 15/11/03; full list of members