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CPP (MANUFACTURING) LTD

Company number 03251131

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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)
22 Sep 2003 288a New director appointed
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
21 Jul 2003 88(2)R Ad 16/06/03--------- £ si 50@1=50 £ ic 950/1000
17 Jul 2003 88(2)R Ad 02/06/03--------- £ si 851@1=851 £ ic 99/950
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclas shares/share iss 02/06/03
28 Apr 2003 287 Registered office changed on 28/04/03 from: old church road coventry west midlands CV6 7DT
16 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
09 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 288c Director's particulars changed
29 Aug 2002 AA Accounts for a small company made up to 31 October 2001
18 Dec 2001 363s Return made up to 18/09/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
20 Nov 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
14 Jan 2000 AA Accounts for a small company made up to 31 October 1998
16 Nov 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999 288a New secretary appointed
25 Nov 1998 363s Return made up to 18/09/98; no change of members
10 Nov 1998 288b Secretary resigned;director resigned
03 Aug 1998 AA Accounts for a small company made up to 31 October 1997
03 Aug 1998 225 Accounting reference date extended from 30/09/97 to 31/10/97
16 Jan 1998 395 Particulars of mortgage/charge
26 Sep 1997 363s Return made up to 18/09/97; full list of members