C P R (HOLDINGS) LIMITED

Company number 03656333

Date	Type	Description	View / Download
24 Apr 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
16 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	363a	Return made up to 26/10/06; full list of members	(9 pages)
21 Nov 2006	288c	Secretary's particulars changed	(1 page)
22 Mar 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Dec 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Apt & res of sec 31/10/05	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
22 Nov 2005	288b	Secretary resigned	(1 page)
01 Nov 2005	363s	Return made up to 26/10/05; no change of members	(6 pages)
12 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2005	AA	Accounts for a medium company made up to 31 July 2003	(15 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	CERTNM	Company name changed consultiam LIMITED\certificate issued on 17/12/04	(2 pages)
10 Nov 2004	363s	Return made up to 26/10/04; full list of members	(9 pages)
02 Apr 2004	288a	New secretary appointed	(2 pages)
02 Apr 2004	288a	New secretary appointed	(1 page)
22 Dec 2003	363s	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(16 pages)
16 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
25 Jul 2003	AA	Group of companies' accounts made up to 31 July 2002	(26 pages)
21 Jan 2003	363s	Return made up to 26/10/02; full list of members	(13 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)

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