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CPG (UK) LIMITED

Company number 02310242

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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)
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed
15 Feb 2007 288a New director appointed
10 Nov 2006 AA Accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 01/08/06; full list of members
26 Jan 2006 AA Accounts made up to 1 January 2005
22 Aug 2005 363a Return made up to 01/08/05; no change of members
14 Dec 2004 AA Full accounts made up to 3 January 2004
02 Sep 2004 363a Return made up to 01/08/04; no change of members
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned;director resigned
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 288a New secretary appointed;new director appointed
22 Dec 2003 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 28 December 2002
09 Oct 2003 288b Director resigned
14 Sep 2003 288a New director appointed
23 Aug 2003 363s Return made up to 01/08/03; full list of members
01 Aug 2003 287 Registered office changed on 01/08/03 from: c/o ballantyne cashmere 4-6 savile row london W1S 3PD
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
08 Nov 2002 AA Full accounts made up to 29 December 2001
24 Sep 2002 363s Return made up to 01/08/02; full list of members
13 Feb 2002 287 Registered office changed on 13/02/02 from: cashmere works birksland street bradford west yorkshire BD3 9SX