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C P INTERNATIONAL CHEMICALS LIMITED

Company number 01326150

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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)
23 Aug 2006 363a Return made up to 26/07/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
02 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
03 Aug 2005 363s Return made up to 26/07/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Dec 2004 363s Return made up to 26/07/04; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
16 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
  • 363(353) ‐ Location of register of members address changed
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Oct 2002 AA Total exemption small company accounts made up to 30 June 2001
23 Sep 2002 363s Return made up to 26/07/02; full list of members
11 Mar 2002 288a New secretary appointed
16 Oct 2001 AA Total exemption small company accounts made up to 30 June 2000
29 Aug 2001 363s Return made up to 26/07/00; full list of members
29 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 May 2001 244 Delivery ext'd 3 mth 30/06/00
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
02 Sep 1999 363s Return made up to 26/07/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed