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CPS SUPPLY CO LIMITED

Company number 01299200

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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)
25 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 29/08/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of redemption 19/12/05
13 Jan 2006 122 £ ic 15100/100 19/12/05 £ sr 15000@1=15000
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 29/08/05; full list of members
22 Oct 2004 363a Return made up to 29/08/04; full list of members
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ No notice req re redemp 15/07/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 122 £ ic 50100/15100 15/07/04 £ sr 35000@1=35000
30 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
28 Oct 2003 363a Return made up to 29/08/03; full list of members
29 Nov 2002 363s Return made up to 29/08/02; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
10 Oct 2001 363a Return made up to 29/08/01; full list of members
23 May 2001 AA Full accounts made up to 31 December 2000
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2000 363a Return made up to 29/08/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 December 1999
17 Sep 1999 287 Registered office changed on 17/09/99 from: 7 lilley drive the chase kingswood surrey. KT20 6JA