CONSUMER PRODUCTS HOLDINGS LIMITED

Company number 02973887

Date	Type	Description	View / Download
16 Oct 2007	363s	Return made up to 30/09/07; no change of members	(7 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: M40 distribution park loxley road wellesbourne warwick CV35 9JY	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
25 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
31 Oct 2005	363s	Return made up to 30/09/05; full list of members	(9 pages)
27 Sep 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
09 Jul 2005	288b	Director resigned	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288c	Director's particulars changed	(1 page)
27 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
05 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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