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C.P.G. ENTERPRISES LIMITED

Company number 03140004

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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)
17 Jun 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AUD Auditor's resignation
17 Apr 2013 CH01 Director's details changed for Dudley Winterbuttory on 17 April 2013
17 Apr 2013 TM01 Termination of appointment of Julian Prideaux as a director
12 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AP03 Appointment of John Edward Hutchison as a secretary
18 Jul 2012 TM02 Termination of appointment of Dawn Kemp as a secretary
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of Harriot Tennant as a director
17 Dec 2009 AP03 Appointment of Dawn Diane Kemp as a secretary
17 Dec 2009 TM02 Termination of appointment of Rosie Atkins as a secretary
15 Dec 2009 AP01 Appointment of Sarah Rose Troughton as a director
20 Oct 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 26/11/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 May 2008 363a Return made up to 26/11/07; full list of members
11 Mar 2008 288a Director appointed belinda gooding
11 Mar 2008 288a Director appointed dudley winterbuttory
30 Nov 2007 288c Director's particulars changed
06 Nov 2007 AA Full accounts made up to 31 December 2006