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CP NOMINEES LIMITED

Company number 02470742

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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)
31 Oct 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 16/02/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 16/02/99; no change of members
  • 363(288) ‐ Director resigned
12 Nov 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 288a New secretary appointed
21 Aug 1998 363s Return made up to 16/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
17 Aug 1998 288a New director appointed
13 Oct 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363s Return made up to 16/02/97; full list of members
02 Apr 1997 288b Director resigned
06 Nov 1996 363s Return made up to 16/02/96; no change of members
08 Oct 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 16/02/95; no change of members
04 Oct 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
22 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 363s Return made up to 16/02/94; full list of members
  • 363(287) ‐ Registered office changed on 15/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/94; full list of members
17 Dec 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
09 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 363s Return made up to 16/02/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/93; no change of members
16 Nov 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Nov 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
25 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 363s Return made up to 16/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/92; no change of members