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CPL JOINERY LTD

Company number 02570590

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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)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ To redeeem shares 04/01/05	View PDF Resolutions RES13 ‐ To redeeem shares 04/01/05 - link opens in a new window - 1 page (1 page)
01 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
26 Nov 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 2004	123	£ nc 1000/1100 12/05/04	View PDF £ nc 1000/1100 12/05/04 - link opens in a new window - 2 pages (2 pages)
17 May 2004	88(2)R	Ad 12/05/04--------- £ si 3@1=3 £ ic 5/8	View PDF Ad 12/05/04--------- £ si 3@1=3 £ ic 5/8 - link opens in a new window - 2 pages (2 pages)
17 May 2004	88(2)R	Ad 12/05/04--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 12/05/04--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	363s	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	CERTNM	Company name changed collins projects LIMITED\certificate issued on 01/12/03	View PDF Company name changed collins projects LIMITED\certificate issued on 01/12/03 - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
20 May 2003	287	Registered office changed on 20/05/03 from: 8 wimpole street london W1G 9SP	View PDF Registered office changed on 20/05/03 from: 8 wimpole street london W1G 9SP - link opens in a new window - 1 page (1 page)
15 Jan 2003	363s	Return made up to 24/12/02; full list of members	View PDF Return made up to 24/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2003	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
03 Dec 2002	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 10 pages (10 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2002	363s	Return made up to 24/12/01; full list of members	View PDF Return made up to 24/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 2002	363(287)	Registered office changed on 11/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/01/02
11 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
03 Dec 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 13 pages (13 pages)
01 Jun 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)

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