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CPI UK MANAGEMENT COMPANY LTD

Company number 02859682

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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 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 363s Return made up to 06/10/01; full list of members
15 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 06/10/00; full list of members
16 Oct 2000 155(6)b Declaration of assistance for shares acquisition
16 Oct 2000 155(6)b Declaration of assistance for shares acquisition
16 Oct 2000 155(6)a Declaration of assistance for shares acquisition
13 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 395 Particulars of mortgage/charge
18 Sep 2000 AA Full accounts made up to 31 March 2000
12 Sep 2000 CERTNM Company name changed bpmg LIMITED\certificate issued on 12/09/00
26 Jul 2000 395 Particulars of mortgage/charge
30 Mar 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Secretary resigned
06 Feb 2000 288b Director resigned
05 Feb 2000 288a New secretary appointed
02 Feb 2000 288a New director appointed
27 Jan 2000 287 Registered office changed on 27/01/00 from: 3 palace yard mews queen square bath avon BA1 2NH
14 Oct 1999 363s Return made up to 06/10/99; full list of members
13 Oct 1999 288b Director resigned
28 Jul 1999 AA Full accounts made up to 31 March 1999