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CP PLUS LIMITED

Company number 02595379

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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)
04 Oct 2005 288b Director resigned
02 Jul 2005 288a New secretary appointed
02 Jul 2005 288b Secretary resigned
09 May 2005 288c Director's particulars changed
11 Mar 2005 288a New director appointed
10 Mar 2005 363s Return made up to 28/02/05; full list of members
05 Feb 2005 AA Full accounts made up to 30 June 2004
11 Aug 2004 288a New director appointed
07 Jul 2004 288b Director resigned
28 Jun 2004 363s Return made up to 28/02/04; full list of members
19 Apr 2004 AA Full accounts made up to 30 June 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: 278 chase side, london, N14 4PR
07 Mar 2003 363s Return made up to 28/02/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
09 Mar 2002 88(2)O Ad 12/03/00--------- £ si 749750@.1
08 Mar 2002 363s Return made up to 28/02/02; full list of members
16 Nov 2001 AA Full accounts made up to 30 June 2001
22 Mar 2001 88(2)R Ad 12/03/00--------- £ si 749750@.1
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Mar 2001 363s Return made up to 10/03/01; full list of members
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed
20 Feb 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 288a New director appointed