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CPCR LIMITED

Company number 02701409

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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)
11 Oct 2010 CH03 Secretary's details changed for Anne Cuthbertson on 13 September 2010
11 Oct 2010 CH01 Director's details changed for Adam Mcgregor Dunlop on 13 September 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AAMD Amended accounts made up to 31 March 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 13/09/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 13/09/08; full list of members
29 Sep 2008 288b Appointment terminated director simon parker
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
15 Oct 2007 AA
25 Sep 2007 363a Return made up to 13/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
31 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 288a New director appointed
30 Jan 2007 AA
12 Oct 2006 363s Return made up to 13/09/06; full list of members
24 Nov 2005 AA
04 Oct 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 CERTNM Company name changed accessace LIMITED\certificate issued on 11/05/05
26 Apr 2005 288b Director resigned