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CPBS LIMITED

Company number 01572129

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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)
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