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CPG LOGISTICS LIMITED

Company number 02597908

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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 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2009 363a Return made up to 27/03/09; full list of members
08 Apr 2009 288c Director's change of particulars / edward waters / 04/06/2008
21 Jul 2008 AA Accounts made up to 31 March 2007
10 Jun 2008 AA Accounts for a medium company made up to 31 March 2008
04 Apr 2008 363a Return made up to 27/03/08; full list of members
07 Jun 2007 363a Return made up to 27/03/07; full list of members
11 Jan 2007 AA Accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 27/03/06; full list of members
29 Mar 2006 288c Director's particulars changed
30 Dec 2005 395 Particulars of mortgage/charge
19 Oct 2005 AA Accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 27/03/05; full list of members
02 Nov 2004 AA Accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 27/03/04; full list of members
19 Apr 2004 CERTNM Company name changed cpg holdings LIMITED\certificate issued on 19/04/04
16 Apr 2004 287 Registered office changed on 16/04/04 from: 18 brunel way segensworth east fareham hampshire PO15 5TX
13 Aug 2003 288b Director resigned
13 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
05 Jul 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 27/03/02; full list of members
  • 363(287) ‐ Registered office changed on 01/06/02
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
27 Apr 2001 363s Return made up to 27/03/01; full list of members
15 Nov 2000 AA Full group accounts made up to 31 March 2000