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CPRIME LIMITED

Company number 03600183

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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)
24 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2004 169 £ ic 2238/2216 30/12/03 £ sr 224@.1=22
19 Jan 2004 288b Director resigned
11 Sep 2003 88(2)R Ad 01/04/03--------- £ si 258@.1
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 01/04/03
10 Sep 2003 363a Return made up to 17/07/03; full list of members
15 Oct 2002 363a Return made up to 17/07/02; full list of members
19 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed
07 May 2002 287 Registered office changed on 07/05/02 from: c/o jpc financial LTD dukes court, duke street woking surrey GU21 5BH
07 May 2002 288b Secretary resigned
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 123 Nc inc already adjusted 18/03/02
25 Mar 2002 CERTNM Company name changed radical training & consultancy l imited\certificate issued on 25/03/02
10 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2001 288c Secretary's particulars changed;director's particulars changed
22 Jun 2001 287 Registered office changed on 22/06/01 from: 19 downalong bushey watford hertfordshire WD23 1HZ
04 May 2001 AA Full accounts made up to 31 March 2000
04 May 2001 88(2)R Ad 29/03/01-29/03/01 £ si 98@1=98 £ ic 100/198
13 Mar 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned;director resigned
20 Feb 2001 288a New secretary appointed;new director appointed
08 Feb 2001 288b Director resigned