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CP2 VCT PLC

Company number 03307069

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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)
09 Dec 2010 AA Full accounts made up to 30 June 2010
09 Feb 2010 AR01 Annual return made up to 20 January 2010
15 Oct 2009 AA Full accounts made up to 30 June 2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT
06 Apr 2009 288c Secretary's change of particulars / albion ventures LLP / 30/03/2009
18 Mar 2009 288a Secretary appointed albion ventures LLP
18 Mar 2009 288b Appointment terminated secretary close ventures LIMITED
04 Mar 2009 363a Return made up to 20/01/09; full list of members
17 Oct 2008 AA Full accounts made up to 30 June 2008
11 Mar 2008 AUD Auditor's resignation
21 Feb 2008 363s Return made up to 20/01/08; no change of members
29 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
13 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Oct 2006 288c Secretary's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 4 crown place london EC2A 4BT
06 Oct 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
03 Oct 2006 AA Full accounts made up to 28 February 2006
24 Aug 2006 169 £ sr 2619737@.0025 12/01/06
08 Mar 2006 363s Return made up to 20/01/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Mar 2006 123 Nc inc already adjusted 12/12/05
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2006 88(2)R Ad 13/01/06--------- £ si 32877399@.025=821934 £ ic 8219350/9041284
03 Mar 2006 122 Div 13/01/06
23 Jan 2006 123 Nc inc already adjusted 12/12/05
20 Jan 2006 288b Director resigned