CPL INDUSTRIES PENSION TRUSTEES LIMITED

Company number 03110044

Date	Type	Description	View / Download
28 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
12 Oct 2004	363s	Return made up to 04/10/04; full list of members	(9 pages)
05 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
23 Apr 2004	288b	Director resigned	(1 page)
24 Oct 2003	363s	Return made up to 04/10/03; full list of members	(9 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
27 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	363s	Return made up to 04/10/02; full list of members	(9 pages)
29 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
11 Apr 2002	288a	New secretary appointed	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
11 Dec 2001	288b	Director resigned	(1 page)
17 Oct 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288b	Director resigned	(1 page)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
11 Oct 2000	363s	Return made up to 04/10/00; full list of members	(8 pages)