- Company Overview for CPBS LIMITED (01572129)
- Filing history for CPBS LIMITED (01572129)
- People for CPBS LIMITED (01572129)
- More for CPBS LIMITED (01572129)
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) |
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21 Jan 1991 | CERTNM | Company name changed C.P. programming LIMITED\certificate issued on 22/01/91 | |
15 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Oct 1990 | 363a |
Return made up to 02/09/90; no change of members
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|
Request DocumentReturn made up to 02/09/90; no change of members |
04 Oct 1990 | 287 |
Registered office changed on 04/10/90 from: ryon hill house warwick road stratford upon avon warwickshire CV37 0NZ
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Request DocumentRegistered office changed on 04/10/90 from: ryon hill house warwick road stratford upon avon warwickshire CV37 0NZ |
23 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jan 1990 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
15 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Oct 1989 | AA | Full accounts made up to 31 October 1988 | |
15 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jul 1989 | 363 |
Return made up to 02/06/89; full list of members
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|
Request DocumentReturn made up to 02/06/89; full list of members |
12 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/07 to 31/05
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|
Request DocumentAccounting reference date shortened from 31/07 to 31/05 |
16 Nov 1988 | 287 |
Registered office changed on 16/11/88 from: buckholt drive warndon worcester WR4 9SR
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Request DocumentRegistered office changed on 16/11/88 from: buckholt drive warndon worcester WR4 9SR |
27 Oct 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1988 | 287 |
Registered office changed on 12/10/88 from: c p programming services LTD 3 misby road ashby road ashby de la zouch leicester
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Request DocumentRegistered office changed on 12/10/88 from: c p programming services LTD 3 misby road ashby road ashby de la zouch leicester |
15 Jun 1988 | AA |
Accounts made up to 31 October 1987
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|
Request DocumentAccounts made up to 31 October 1987 |
15 Jun 1988 | 363 |
Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members |
23 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jul 1987 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
01 May 1987 | CERTNM | Company name changed kingfisher computer consultants LIMITED\certificate issued on 01/05/87 | |
11 Apr 1987 | AA |