- Company Overview for CP PLUS LIMITED (02595379)
- Filing history for CP PLUS LIMITED (02595379)
- People for CP PLUS LIMITED (02595379)
- More for CP PLUS LIMITED (02595379)
| 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) |
|---|---|---|---|
| 04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 13 May 2013 | CH01 | Director's details changed for Mr Graham Harold David Rose on 12 May 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 17 Aug 2012 | TM01 | Termination of appointment of Susan Royston as a director | |
| 08 Aug 2012 | AD01 | Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom on 8 August 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 01 May 2012 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 1 May 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom on 1 May 2012 | |
| 30 Apr 2012 | AD01 | Registered office address changed from 43 Whitfield Street London W1T 4HD United Kingdom on 30 April 2012 | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 16 Feb 2012 | CH01 | Director's details changed for Susan Irene Royston on 1 August 2010 | |
| 16 Feb 2012 | CH01 | Director's details changed for Mr Graham Harold David Rose on 1 August 2010 | |
| 16 Feb 2012 | CH01 | Director's details changed for Ian Stewart Langdon on 1 October 2009 | |
| 16 Feb 2012 | CH01 | Director's details changed for Ms Tamsin Jane Rickeard on 21 December 2011 | |
| 16 Feb 2012 | CH01 | Director's details changed for Ian Stewart Langdon on 1 August 2010 | |
| 16 Feb 2012 | CH01 | Director's details changed for Ellis Anthony Green on 1 August 2010 | |
| 16 Feb 2012 | CH03 | Secretary's details changed for Ellis Anthony Green on 1 August 2010 | |
| 15 Feb 2012 | AP01 | Appointment of Ms Tamsin Jane Rickeard as a director | |
| 15 Feb 2012 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 15 February 2012 | |
| 21 Nov 2011 | AD01 | Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011 | |
| 01 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 22 Nov 2010 | AD01 | Registered office address changed from , C/O Gateway Partners, Po Box 2Nd Floor, 43 Whitfield Street, London, W1T 4HD, England on 22 November 2010 |