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CGP GROUP LIMITED

Company number 03215561

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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)
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1998 AA Full accounts made up to 30 June 1997
26 Aug 1998 363a Return made up to 24/06/98; full list of members
26 Aug 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Aug 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
10 Jun 1998 CERTNM Company name changed park royal estates (residential) LIMITED\certificate issued on 11/06/98
31 May 1998 AUD Auditor's resignation
17 Nov 1997 288c Director's particulars changed
22 Jun 1997 363s Return made up to 24/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1996 288 New secretary appointed;new director appointed
01 Jul 1996 288 New director appointed
01 Jul 1996 288 Secretary resigned
01 Jul 1996 288 Director resigned
24 Jun 1996 NEWINC Incorporation