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CPGC LIMITED

Company number 01619554

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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)
02 Feb 2005	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
04 Nov 2003	363s	Return made up to 31/07/03; full list of members	View PDF Return made up to 31/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: thornetwood effingham common road, effingham leatherhead surrey KT24 5JG	View PDF Registered office changed on 27/10/03 from: thornetwood effingham common road, effingham leatherhead surrey KT24 5JG - link opens in a new window - 1 page (1 page)
27 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 5 pages (5 pages)
18 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2002	363s	Return made up to 31/07/02; no change of members	View PDF Return made up to 31/07/02; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 5 pages (5 pages)
06 Nov 2001	363s	Return made up to 31/07/01; no change of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/01; no change of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 July 2000	View PDF Total exemption small company accounts made up to 31 July 2000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2001	225	Accounting reference date shortened from 31/01/01 to 31/07/00	View PDF Accounting reference date shortened from 31/01/01 to 31/07/00 - link opens in a new window - 1 page (1 page)
27 Oct 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: clandon park west clandon nr guildford surrey GU4 7RQ	View PDF Registered office changed on 01/02/00 from: clandon park west clandon nr guildford surrey GU4 7RQ - link opens in a new window - 1 page (1 page)
01 Feb 2000	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 7 pages (7 pages)
04 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	CERTNM	Company name changed clandon park garden centres limi ted\certificate issued on 13/09/99	View PDF Company name changed clandon park garden centres limi ted\certificate issued on 13/09/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	363s	Return made up to 31/07/99; no change of members	View PDF Return made up to 31/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
07 Aug 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 1998	363s	Return made up to 31/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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