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CMP HOLDINGS LIMITED

Company number 03355833

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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)
16 Jun 2002 363a Return made up to 18/04/02; full list of members
04 Feb 2002 AA Accounts made up to 31 December 2001
16 Nov 2001 288c Director's particulars changed
03 Nov 2001 AA Accounts made up to 31 December 2000
16 May 2001 363a Return made up to 18/04/01; full list of members
26 Oct 2000 AA Accounts made up to 31 December 1999
05 May 2000 363a Return made up to 18/04/00; full list of members
23 Nov 1999 288c Director's particulars changed
10 Aug 1999 AA Accounts made up to 31 December 1998
25 Apr 1999 363a Return made up to 18/04/99; full list of members
29 Oct 1998 AA Accounts made up to 31 December 1997
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1998 363a Return made up to 18/04/98; full list of members
21 Aug 1998 288a New secretary appointed
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288a New director appointed
29 May 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
03 Oct 1997 288b Director resigned
18 Apr 1997 NEWINC Incorporation