C.P.D LOGISTICS LTD

Company number 02966511

Date	Type	Description	View / Download
26 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
25 Sep 2000	363s	Return made up to 09/09/00; full list of members	(8 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
01 Feb 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
25 Oct 1999	363s	Return made up to 09/09/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
12 Oct 1998	363s	Return made up to 09/09/98; full list of members	(6 pages)
17 Aug 1998	CERTNM	Company name changed consumer products distribution l imited\certificate issued on 18/08/98	(2 pages)
29 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
22 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
24 Oct 1997	123	Nc inc already adjusted 22/09/94	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
02 Oct 1997	363s	Return made up to 09/09/97; no change of members	(4 pages)
15 Aug 1997	288c	Director's particulars changed	(1 page)
15 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 1996	288	Director's particulars changed	(1 page)
03 Oct 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 1996	363s	Return made up to 09/09/96; no change of members	(4 pages)