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C.P. PAPER BROKERS LIMITED

Company number 02889466

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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)
10 Apr 2001 288b Secretary resigned;director resigned
05 Apr 2001 363a Return made up to 20/01/01; full list of members
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
09 Jun 2000 288a New secretary appointed
08 Jun 2000 288b Secretary resigned
17 Mar 2000 363s Return made up to 20/01/00; full list of members
12 Jan 2000 AAMD Amended accounts made up to 31 December 1998
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
29 Jan 1999 363s Return made up to 20/01/99; no change of members
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 287 Registered office changed on 04/06/98 from: 34 john street, london, WC1N 2AT
01 Feb 1998 363s Return made up to 20/01/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 31 December 1996
01 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
23 Sep 1997 288c Director's particulars changed
23 Sep 1997 288c Director's particulars changed
07 Feb 1997 363s Return made up to 20/01/97; full list of members
04 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
29 Jan 1996 363s Return made up to 20/01/96; no change of members
28 Nov 1995 88(2)R Ad 13/10/95--------- £ si 1@1=1 £ ic 1/2
28 Nov 1995 288 Secretary resigned
28 Nov 1995 288 Director resigned
28 Nov 1995 288 New director appointed