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CMP PROPERTY DEVELOPMENTS LIMITED

Company number 02907960

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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)
18 Apr 2005 363s Return made up to 14/03/05; full list of members
31 Mar 2004 363s Return made up to 14/03/04; full list of members
10 Feb 2004 287 Registered office changed on 10/02/04 from: 62 brandon parade holly walk leamington spa warwickshire CV32 4JE
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Sep 2003 CERTNM Company name changed cullum morris powles LTD.\certificate issued on 18/09/03
12 Apr 2003 363s Return made up to 14/03/03; full list of members
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 403a Declaration of satisfaction of mortgage/charge
07 Aug 2002 395 Particulars of mortgage/charge
26 Mar 2002 363s Return made up to 14/03/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
23 Mar 2001 363s Return made up to 14/03/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Dec 2000 287 Registered office changed on 06/12/00 from: sterling house 12 hamilton terrace holly walk leamington spa warwickshire CV32 4LY
21 Mar 2000 363s Return made up to 14/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Apr 1999 363s Return made up to 14/03/99; full list of members
15 Dec 1998 288c Director's particulars changed
06 Nov 1998 AA Accounts for a small company made up to 31 March 1998
03 Aug 1998 288b Director resigned
29 Apr 1998 288a New secretary appointed