CAGP RODS LIMITED

Company number 02847318

Date	Type	Description	View / Download
04 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
15 Sep 1998	363s	Return made up to 24/08/98; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
03 Sep 1997	363s	Return made up to 24/08/97; no change of members	(4 pages)
07 Oct 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
02 Sep 1996	288	Director's particulars changed	(1 page)
22 Aug 1996	287	Registered office changed on 22/08/96 from: finchley avenue mildenhall bury st. Edmunds suffolk IP28 7BQ	(1 page)
22 Aug 1996	363s	Return made up to 24/08/96; full list of members	(6 pages)
22 Aug 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1995	363s	Return made up to 24/08/95; full list of members	(6 pages)
21 Sep 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 35000@1=35000 £ ic 100100/135100	(2 pages)
07 Aug 1995	123	Nc inc already adjusted 28/07/95	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
12 Jul 1995	288	New secretary appointed	(2 pages)
12 Jul 1995	288	Secretary resigned	(1 page)
30 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
03 Nov 1994	363s	Return made up to 24/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document