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CPL TRADING LIMITED

Company number 02980895

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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)
09 Dec 2010 CH01 Director's details changed for Darren Wake on 9 December 2010
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 CH03 Secretary's details changed for Sharon Armitage on 23 February 2010
21 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Timothy William Minett on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Darren Wake on 21 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 363a Return made up to 19/10/08; full list of members
08 Sep 2008 288c Director's change of particulars / timothy minett / 25/01/2008
15 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 CERTNM Company name changed F. banham LIMITED\certificate issued on 12/11/07
29 Oct 2007 363a Return made up to 19/10/07; full list of members
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
18 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Oct 2006 363a Return made up to 19/10/06; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
19 May 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
01 Nov 2005 363a Return made up to 19/10/05; full list of members
19 Apr 2005 288a New secretary appointed