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Company number 02196742

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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)
11 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 288b Director resigned
29 Jul 2005 288b Director resigned
05 Jul 2005 AA Full accounts made up to 31 March 2004
07 Jun 2005 288a New director appointed
26 May 2005 288b Secretary resigned
16 May 2005 363s Return made up to 02/05/05; full list of members
14 Apr 2005 288a New director appointed
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
15 May 2004 363s Return made up to 02/05/04; full list of members
06 May 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Oct 2003 288a New secretary appointed
30 Sep 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
23 Jul 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary resigned
04 May 2003 AA Full accounts made up to 31 March 2002
09 Apr 2003 288a New secretary appointed
16 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
05 Aug 2002 AUD Auditor's resignation
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition