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CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED

Company number 03317386

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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)
18 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Feb 2007 363a Return made up to 12/02/07; full list of members
13 Sep 2006 288c Director's particulars changed
20 Jul 2006 AA Full accounts made up to 31 March 2006
19 May 2006 395 Particulars of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
14 Feb 2006 363a Return made up to 12/02/06; full list of members
14 Feb 2006 288c Director's particulars changed
03 Jan 2006 AA Full accounts made up to 31 March 2005
20 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Secretary resigned;director resigned
22 Feb 2005 363s Return made up to 12/02/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 March 2004
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 363s Return made up to 12/02/04; full list of members
09 Sep 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 AUD Auditor's resignation
21 Feb 2003 363s Return made up to 12/02/03; full list of members
16 Nov 2002 403b Declaration of mortgage charge released/ceased
16 Nov 2002 403b Declaration of mortgage charge released/ceased
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge