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CPS LIBRARIES LTD

Company number 03475839

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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)
15 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
09 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 28/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
09 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH	View PDF Registered office changed on 04/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH - link opens in a new window - 1 page (1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
11 Jun 2003	363s	Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
03 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 1 richmond close bishops park bishops stortford hertfordshire CM23 4PG	View PDF Registered office changed on 10/04/02 from: 1 richmond close bishops park bishops stortford hertfordshire CM23 4PG - link opens in a new window - 1 page (1 page)
27 Feb 2002	363s	Return made up to 28/11/01; full list of members	View PDF Return made up to 28/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 14A ladbroke square london W11 3NA	View PDF Registered office changed on 18/09/01 from: 14A ladbroke square london W11 3NA - link opens in a new window - 1 page (1 page)
10 May 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2000	363s	Return made up to 28/11/00; full list of members	View PDF Return made up to 28/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/99; no change of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Mar 1999	CERTNM	Company name changed international media connections LIMITED\certificate issued on 19/03/99	View PDF Company name changed international media connections LIMITED\certificate issued on 19/03/99 - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	363s	Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)

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