CPS HOLDINGS (NO.2) LIMITED

Company number 03610040

Date	Type	Description	View / Download
13 Apr 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	288a	New secretary appointed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
15 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(5 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
29 Jul 2005	363s	Return made up to 05/08/05; full list of members	(6 pages)
06 Jul 2005	288b	Director resigned	(1 page)
15 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Oct 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
09 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: st lawrence house station approach horley surrey RH6 9HJ	(1 page)
09 Aug 2004	288b	Secretary resigned	(1 page)
18 May 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	363s	Return made up to 05/08/03; full list of members; amend	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
09 Sep 2003	363s	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03	(7 pages)
11 Jun 2003	AUD	Auditor's resignation	(2 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: waterfront house wherry quay ipswich suffolk IP4 1AS	(1 page)

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