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CPI CARD GROUP - LIVERPOOL LIMITED

Company number 02455038

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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)
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New director appointed
24 Aug 2001 288b Director resigned
13 Aug 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288b Secretary resigned;director resigned
25 Oct 2000 363s Return made up to 30/09/00; full list of members
15 Aug 2000 288c Director's particulars changed
14 Apr 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 288b Director resigned
28 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 28/10/99
  • 363(353) ‐ Location of register of members address changed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed;new director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned;director resigned
28 May 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
04 May 1999 AA Full accounts made up to 30 June 1998
02 Feb 1999 287 Registered office changed on 02/02/99 from: 2/4 seddon place stanley skelmersdale lancashire WN8 8EB
19 Jan 1999 363s Return made up to 30/09/98; no change of members
19 Jun 1998 AA Accounts for a medium company made up to 30 June 1997
30 May 1998 288a New secretary appointed
30 May 1998 288b Director resigned
30 May 1998 288b Secretary resigned;director resigned