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CPP 1 LIMITED

Company number 03590755

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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)
04 Jun 2001 AA Full accounts made up to 31 July 2000
01 Mar 2001 288c Secretary's particulars changed;director's particulars changed
09 Aug 2000 363s Return made up to 01/07/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1999 288c Director's particulars changed
01 Oct 1999 288c Secretary's particulars changed;director's particulars changed
11 Aug 1999 363s Return made up to 01/07/99; full list of members
21 Jul 1998 88(2)R Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100
21 Jul 1998 353 Location of register of members
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New secretary appointed;new director appointed
03 Jul 1998 288b Director resigned
03 Jul 1998 288b Secretary resigned
01 Jul 1998 NEWINC Incorporation