CPL CIRCUITS LIMITED

Company number 03174939

Date	Type	Description	View / Download
29 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 May 2008	288c	Director's change of particulars / angela joiner / 19/05/2008	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from hwca LIMITED holbrook court cumberland business centre portsmouth PO5 1DS	(1 page)
17 Apr 2008	288b	Appointment terminated secretary angela joyner	(1 page)
17 Apr 2008	288b	Appointment terminated director paul holmes	(1 page)
17 Apr 2008	288b	Appointment terminated director oenene holmes	(1 page)
17 Apr 2008	288a	Secretary appointed robert fredrick turner	(1 page)
17 Apr 2008	288a	Director appointed angela marion joiner	(1 page)
27 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Apr 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
27 Mar 2006	363s	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 27/03/06	(7 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
09 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 09/04/05	(7 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
13 Apr 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
04 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
04 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 90@1=90 £ ic 10/100	(3 pages)
04 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
04 Mar 2004	88(2)R	Ad 31/12/03--------- £ si 8@1=8 £ ic 2/10	(3 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of share 31/12/03	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Allottment of shares 31/12/03	(1 page)