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C.P.L. INTERIORS PLC

Company number 03120601

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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)
10 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	SH06	Cancellation of shares. Statement of capital on 6 December 2010 GBP 53,750	View PDF Cancellation of shares. Statement of capital on 6 December 2010 GBP 53,750 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Full accounts made up to 30 March 2010	View PDF Full accounts made up to 30 March 2010 - link opens in a new window - 22 pages (22 pages)
02 Aug 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	CH01	Director's details changed for Mr Barry Ben Sugrue on 21 May 2010	View PDF Director's details changed for Mr Barry Ben Sugrue on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mr David Johnson on 21 May 2010	View PDF Director's details changed for Mr David Johnson on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH03	Secretary's details changed for Denise Raithby on 21 May 2010	View PDF Secretary's details changed for Denise Raithby on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mr David Alan Lawrence on 21 May 2010	View PDF Director's details changed for Mr David Alan Lawrence on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	CH01	Director's details changed for Barry Ben Sugrue on 17 March 2010	View PDF Director's details changed for Barry Ben Sugrue on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for David Johnson on 17 March 2010	View PDF Director's details changed for David Johnson on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA01	Current accounting period extended from 30 September 2009 to 30 March 2010	View PDF Current accounting period extended from 30 September 2009 to 30 March 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2009	169	Gbp ic 94000/91000\16/07/09\gbp sr 3000@1=3000\	View PDF Gbp ic 94000/91000\16/07/09\gbp sr 3000@1=3000\ - link opens in a new window - 1 page (1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 15/01/2009	View PDF Resolutions RES13 ‐ Purchase agreement 15/01/2009 - link opens in a new window - 1 page (1 page)
30 Mar 2009	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 14/08/2008	View PDF Resolutions RES13 ‐ Purchase agreement 14/08/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288a	Director appointed barry ben sugrue	View PDF Director appointed barry ben sugrue - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	288b	Appointment terminated director anthony graddon	View PDF Appointment terminated director anthony graddon - link opens in a new window - 1 page (1 page)

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