CPS HOLDINGS (NO.2) LIMITED

Company number 03610040

Date	Type	Description	View / Download
22 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
23 Jul 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 28 June 2010	(1 page)
28 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
28 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Thomas Mansfeld as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Mrs. Joyce Walter as a secretary	(1 page)
22 Dec 2009	AP01	Appointment of Mr. Andrew Lloyd John as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Mrs. Joyce Walter as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Michael Reeve as a director	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
04 Mar 2009	288a	Director appointed wilfried rau	(2 pages)
25 Feb 2009	288b	Appointment terminated director ulrich kranich	(1 page)
29 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's change of particulars / thomas mansfeld / 28/08/2008	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Nov 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)

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