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CPM FIELD MARKETING LIMITED

Company number 01952132

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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 Dec 2013 TM01 Termination of appointment of Thomas Preece as a director
16 Dec 2013 AUD Auditor's resignation
14 Jun 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Michael Hughes as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Thomas William Preece on 30 May 2010
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Michael John Wyllie Hughes on 1 October 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
21 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175(5)(A) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/05/08; full list of members
24 Aug 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 30/05/07; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363a Return made up to 30/05/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 AA Full accounts made up to 31 December 2004