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C.P.S. (LEICESTER) LIMITED

Company number 02854826

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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)
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Director resigned
26 Oct 1999 AA Full accounts made up to 31 December 1998
31 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 31/12/98
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Director resigned
21 Jan 1998 363s Return made up to 31/12/97; change of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Feb 1997 363s Return made up to 31/12/96; change of members
  • 363(287) ‐ Registered office changed on 26/02/97
12 Nov 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 288 New secretary appointed
11 Sep 1996 288 Secretary resigned
31 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 363s Return made up to 20/09/94; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 20/09/94; full list of members
19 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
27 Jul 1994 88(2)R Ad 21/07/94--------- £ si 1@5000=5000 £ si 256@500=128000 £ ic 3/133003
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/94--------- £ si 1@5000=5000 £ si 256@500=128000 £ ic 3/133003
19 Jan 1994 288 New director 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 DocumentNew director appointed