CLPE PROJECTS 1 LIMITED

Company number 03465468

Date	Type	Description	View / Download
18 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
04 Dec 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: unit 14& 15 queensbrook bolton technology exchange spa road bolton greater manchester BI1 4AY	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(1 page)
20 Apr 2007	288a	New director appointed	(3 pages)
14 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 22/02/07	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
13 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)