CPS REALISATIONS LIMITED

Company number 02159315

Date	Type	Description	View / Download
06 Feb 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
16 Nov 2000	363a	Return made up to 01/10/00; no change of members	(5 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
14 Mar 2000	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 54, brook street, london W1A 2BU	(1 page)
23 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
29 Dec 1998	325	Location of register of directors' interests	(1 page)
29 Dec 1998	353	Location of register of members	(1 page)
29 Dec 1998	318	Location - directors service contracts and memoranda	(1 page)
21 Oct 1998	363a	Return made up to 01/10/98; full list of members	(8 pages)
28 Jul 1998	288b	Director resigned	(1 page)
15 Jul 1998	288a	New secretary 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 Document
09 Jul 1998	288b	Secretary resigned	(1 page)
06 May 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	363a	Return made up to 01/10/97; full list of members	(9 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)