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CPC CONSULTANCY LIMITED

Company number 01923145

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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 Apr 2012 CC04 Statement of company's objects
02 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ No authorised share capital 22/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr John Patrick Blighton on 20 December 2011
06 Sep 2011 AA Accounts for a small company made up to 31 March 2011
08 Jun 2011 AP01 Appointment of Mr John Patrick Blighton as a director
23 Mar 2011 TM01 Termination of appointment of Timothy Patrick as a director
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Kim Sangster on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Timothy Michael Patrick on 22 December 2009
12 Nov 2009 AA Accounts for a small company made up to 31 March 2009
23 Dec 2008 363a Return made up to 10/12/08; full list of members
04 Aug 2008 AA Accounts for a small company made up to 31 March 2008
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 363a Return made up to 10/12/07; full list of members
24 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Dec 2006 363a Return made up to 10/12/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 March 2006
22 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 22/12/05
28 Sep 2005 AA Full accounts made up to 31 March 2005
27 Jul 2005 288b Secretary resigned
14 Jul 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 10/12/04; full list of members