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CPIO LIMITED

Company number 02488682

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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)
25 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 AA Accounts for a medium company made up to 30 June 2001
06 Nov 2001 288c Secretary's particulars changed
03 May 2001 AA Accounts for a medium company made up to 30 June 2000
25 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
12 May 2000 AUD Auditor's resignation
21 Apr 2000 AA Accounts for a medium company made up to 31 May 1999
30 Mar 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned;director resigned
04 Jun 1999 363s Return made up to 03/04/99; full list of members
04 Jun 1999 88(2)R Ad 31/05/98--------- £ si 45500@1=45500 £ ic 170100/215600
04 Nov 1998 AA Full accounts made up to 31 May 1998
21 Oct 1998 288c Director's particulars changed
10 May 1998 363s Return made up to 03/04/98; full list of members
06 May 1998 288a New director appointed
01 Apr 1998 AA Full accounts made up to 31 May 1997
27 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
20 Mar 1998 288a New director appointed
08 Jan 1998 88(2)R Ad 31/12/97--------- £ si 170000@1=170000 £ ic 100/170100
08 Jan 1998 123 £ nc 100000/225500 31/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association