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CPI ANTONY ROWE LTD

Company number 02823354

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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)
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed;new director appointed
25 Nov 2004 363s Return made up to 31/10/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 July 2004
12 Nov 2003 AA Full accounts made up to 31 July 2003
12 Nov 2003 363s Return made up to 31/10/03; full list of members
28 Jan 2003 AA Full accounts made up to 31 July 2002
29 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 403a Declaration of satisfaction of mortgage/charge
11 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2002 155(6)b Declaration of assistance for shares acquisition
11 Mar 2002 155(6)a Declaration of assistance for shares acquisition
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
13 Nov 2001 AA Full accounts made up to 31 July 2001
13 Nov 2001 363s Return made up to 12/11/01; full list of members
19 Jan 2001 AA Full accounts made up to 31 July 2000
21 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Sep 2000 288a New secretary appointed;new director appointed
18 Jan 2000 AA Full accounts made up to 31 July 1999