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THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED

Company number 02133747

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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)
29 Jul 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 30/04/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
13 Dec 2004 244 Delivery ext'd 3 mth 31/12/03
28 May 2004 363s Return made up to 30/04/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
01 Jun 2003 363s Return made up to 30/04/03; full list of members
07 Jan 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288a New secretary appointed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
10 Jan 2002 288b Director resigned
12 Dec 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
20 Jul 2001 155(6)b Declaration of assistance for shares acquisition
20 Jul 2001 155(6)a Declaration of assistance for shares acquisition
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: finance documents 03/07/01
14 Jul 2001 395 Particulars of mortgage/charge
03 Jul 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jul 2001 MAR Re-registration of Memorandum and Articles
03 Jul 2001 53 Application for reregistration from PLC to private