C.P.L. INTERIORS PLC

Company number 03120601

Date	Type	Description	View / Download
22 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 89100@1=89100 £ ic 900/90000	(2 pages)
22 Mar 2006	123	Nc inc already adjusted 07/03/06	(2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2005	288a	New secretary appointed	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
30 Jul 2005	AA	Full accounts made up to 30 September 2004	(20 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
24 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: nelson house edward street birmingham B1 2RA	(1 page)
03 Sep 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
26 May 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
18 Nov 2003	363s	Return made up to 01/11/03; full list of members	(8 pages)
22 Apr 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
08 May 2002	395	Particulars of mortgage/charge	(4 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	288c	Director's particulars changed	(1 page)