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CMPC EUROPE LIMITED

Company number 02568391

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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)
19 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 AA Accounts made up to 31 December 2002
19 Mar 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned;director resigned
07 Mar 2003 AUD Auditor's resignation
13 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2002 288a New director appointed
14 Nov 2002 AA Accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 Apr 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Accounts made up to 31 December 2000
14 Jan 2002 363s Return made up to 13/12/01; full list of members
14 Jan 2002 287 Registered office changed on 14/01/02 from: suite 8 3 hans crescent london SW1X 0LN
25 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Aug 2001 288a New director appointed
05 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Accounts made up to 31 December 1999
22 Mar 2000 395 Particulars of mortgage/charge
24 Dec 1999 363s Return made up to 13/12/99; full list of members
11 Dec 1999 395 Particulars of mortgage/charge
01 Nov 1999 AA Accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 13/12/98; no change of members
20 Dec 1998 AUD Auditor's resignation
04 Aug 1998 395 Particulars of mortgage/charge
26 Jul 1998 AA Accounts made up to 31 December 1997