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C.P.S. (WALES) LIMITED

Company number 03084879

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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)
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
11 Sep 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director resigned
26 Oct 2000 AA Accounts for a small company made up to 31 January 2000
14 Aug 2000 363s Return made up to 27/07/00; full list of members
04 May 2000 225 Accounting reference date extended from 31/07/99 to 31/01/00
11 Oct 1999 363s Return made up to 27/07/99; full list of members
07 May 1999 AA Accounts for a dormant company made up to 31 July 1998
02 Nov 1998 363s Return made up to 27/07/98; no change of members
02 Feb 1998 AA Accounts for a dormant company made up to 31 July 1997
23 Dec 1997 288a New director appointed
25 Nov 1997 363s Return made up to 27/07/97; no change of members
  • 363(287) ‐ Registered office changed on 25/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1997 AA Accounts for a dormant company made up to 31 July 1996
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1996 363s Return made up to 27/07/96; full list of members
02 Aug 1995 288 Secretary resigned
27 Jul 1995 NEWINC Incorporation