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CMP LIMITED

Company number 03497689

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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)
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2010 AA Accounts for a small company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Clive Malcolm Powles on 18 February 2010
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
19 Feb 2009 363a Return made up to 22/01/09; full list of members
01 Feb 2009 AA Accounts for a small company made up to 31 March 2008
20 Feb 2008 363a Return made up to 22/01/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
20 Jul 2007 395 Particulars of mortgage/charge
28 Feb 2007 363s Return made up to 22/01/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
23 Feb 2006 363s Return made up to 22/01/06; full list of members
16 Feb 2006 AA Accounts for a small company made up to 31 March 2005
23 Feb 2005 363s Return made up to 22/01/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
10 Feb 2004 287 Registered office changed on 10/02/04 from: 62 brandon parade holly walk leamington spa warwickshire CV32 4JE
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
08 Jan 2004 CERTNM Company name changed C.M.P. management services limit ed\certificate issued on 08/01/04
30 Sep 2003 395 Particulars of mortgage/charge