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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)
19 Aug 1992 288 Director's particulars changed
15 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
10 Jun 1992 363s Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
11 Jun 1991 363a Return made up to 31/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; no change of members
17 May 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
17 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1990 AA Accounts made up to 31 December 1989
21 Sep 1990 363 Return made up to 24/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/90; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 CERTNM Company name changed promotional support LIMITED\certificate issued on 01/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed promotional support LIMITED\certificate issued on 01/01/90
02 Jan 1990 CERTNM Company name changed\certificate issued on 02/01/90
16 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
16 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
12 Oct 1989 287 Registered office changed on 12/10/89 from: 12 bishops bridge road london W2 6AA
26 Sep 1989 353 Location of register of members
19 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Sep 1988 287 Registered office changed on 26/09/88 from: 67 brompton road london SW3 1EF
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Request DocumentRegistered office changed on 26/09/88 from: 67 brompton road london SW3 1EF
26 Sep 1988 225(1) Accounting reference date extended from 31/12 to 31/03
28 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
27 Apr 1988 363 Return made up to 05/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/88; full list of members
25 Apr 1988 CERTNM Company name changed bay tree studio LIMITED\certificate issued on 26/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bay tree studio LIMITED\certificate issued on 26/04/88