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C P N PROJECT MANAGEMENT LIMITED

Company number 03646448

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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)
08 Jan 2002 395 Particulars of mortgage/charge
24 Dec 2001 AA Total exemption full accounts made up to 5 April 2001
24 Oct 2001 363a Return made up to 08/10/01; full list of members
18 Oct 2000 363a Return made up to 08/10/00; full list of members
10 Aug 2000 AA Accounts for a small company made up to 31 March 2000
08 Nov 1999 363a Return made up to 08/10/99; full list of members
08 Nov 1999 287 Registered office changed on 08/11/99 from: 38 uplands crescent fareham hampshire PO16 7JY
20 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/03/00
23 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 1998 353 Location of register of members
23 Oct 1998 88(2)R Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100
14 Oct 1998 287 Registered office changed on 14/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New secretary appointed
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Secretary resigned;director resigned
08 Oct 1998 NEWINC Incorporation