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C P CASES LIMITED

Company number 01111889

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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)
16 Mar 2005 88(2)R Ad 18/01/05--------- £ si 1000@1=1000 £ ic 60000/61000
08 Dec 2004 363a Return made up to 10/11/04; full list of members
18 Oct 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 363a Return made up to 10/11/03; full list of members
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
13 May 2003 287 Registered office changed on 13/05/03 from: kennet house 80 kings road reading berkshire RG1 3BL
29 Nov 2002 363s Return made up to 10/11/02; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 AA Accounts for a small company made up to 31 December 2000
26 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
07 Feb 2001 363s Return made up to 10/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 288a New director appointed
07 Dec 2000 288b Director resigned
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Nov 1999 363s Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
27 Jul 1999 AA Accounts for a small company made up to 31 December 1998
18 Nov 1998 363s Return made up to 10/11/98; no change of members
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
22 Jul 1998 CERTNM Company name changed C.P. mega LIMITED\certificate issued on 23/07/98
14 Nov 1997 363s Return made up to 10/11/97; full list of members
28 Aug 1997 288c Secretary's particulars changed;director's particulars changed
18 Apr 1997 AA Accounts for a small company made up to 31 December 1996