CPP (MANUFACTURING) LTD

Company number 03251131

Date	Type	Description	View / Download
17 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(4 pages)
28 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
03 Aug 2010	AA	Accounts for a medium company made up to 31 October 2009	(20 pages)
22 Jul 2010	AP01	Appointment of Sales Director Stewart George Russell Haynes as a director	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2010	AP01	Appointment of Mr Robert John Ford as a director	(2 pages)
10 Mar 2010	AP03	Appointment of Mrs Kim Sharma as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of Darren Welsh as a director	(1 page)
10 Mar 2010	TM02	Termination of appointment of Darren Welsh as a secretary	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
21 Nov 2009	AA	Accounts for a small company made up to 31 October 2008	(9 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
09 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
13 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(7 pages)
12 May 2009	CERTNM	Company name changed coventry prototype panels LIMITED\certificate issued on 13/05/09	(2 pages)
09 Mar 2009	288b	Appointment terminated director michael oldham	(1 page)
14 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
07 Nov 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
07 Nov 2007	288c	Director's particulars changed	(1 page)