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CPP ASSISTANCE SERVICES LIMITED

Company number 03180887

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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)
01 Apr 2011 TM02 Termination of appointment of Lucinda Metcalfe as a secretary
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Mar 2011 AP03 Appointment of Lucinda Mary Metcalfe as a secretary
22 Mar 2011 TM02 Termination of appointment of Paula Watts as a secretary
29 Sep 2010 AP03 Appointment of Paula Mary Watts as a secretary
29 Sep 2010 TM02 Termination of appointment of Martin Sowery as a secretary
17 Jun 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288c Secretary's change of particulars / martin sowery / 04/05/2009
27 May 2009 353a Location of register of members (non legible)
07 Apr 2009 363a Return made up to 01/04/09; full list of members
18 Apr 2008 363s Return made up to 01/04/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 288c Director's particulars changed
10 Aug 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 MEM/ARTS Memorandum and Articles of Association
11 Jun 2007 CERTNM Company name changed cpp merchandising LIMITED\certificate issued on 11/06/07
20 Apr 2007 363s Return made up to 01/04/07; no change of members
01 Nov 2006 288c Director's particulars changed
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
04 Jul 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 01/04/06; full list of members
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge