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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)
31 Aug 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 288a New director appointed
06 Mar 2004 363s Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/04
10 Feb 2004 287 Registered office changed on 10/02/04 from: long lane studios, 142-152 long lane, london, SE1 4BS
11 Nov 2003 AA Full accounts made up to 31 March 2003
10 Jan 2003 363s Return made up to 10/12/02; full list of members
14 Aug 2002 AA Full accounts made up to 31 March 2002
08 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2001 AA Full accounts made up to 31 March 2001
03 Jul 2001 287 Registered office changed on 03/07/01 from: 31 earl st, london, EC2A 2HR
24 Jan 2001 363s Return made up to 10/12/00; full list of members
10 Jul 2000 AA Full accounts made up to 31 March 2000
10 Jun 2000 395 Particulars of mortgage/charge
07 Apr 2000 88(2)R Ad 24/03/00--------- £ si 24@1=24 £ ic 76/100
07 Apr 2000 88(2)R Ad 24/03/00--------- £ si 24@1=24 £ ic 52/76
07 Apr 2000 88(2)R Ad 24/03/00--------- £ si 24@1=24 £ ic 28/52
07 Apr 2000 88(2)R Ad 24/03/00--------- £ si 24@1=24 £ ic 4/28
07 Apr 2000 288b Director resigned
06 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
06 Jan 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 288a New director appointed
26 Jan 1999 88(2)R Ad 21/01/99--------- £ si 1@1=1 £ ic 3/4
26 Jan 1999 88(2)R Ad 21/01/99--------- £ si 1@1=1 £ ic 2/3
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1999 CERTNM Company name changed tibbalds partnership (wales) lim ited\certificate issued on 18/01/99