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CPC BAYROL LIMITED

Company number 03671188

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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)
17 Mar 2004 288b Secretary resigned
19 Dec 2003 363s Return made up to 16/11/03; full list of members
24 Sep 2003 AA Accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 16/11/02; full list of members
27 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Nov 2002 AA Accounts made up to 31 December 2001
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Secretary resigned
23 Nov 2001 363s Return made up to 16/11/01; full list of members
23 Nov 2001 363(287) Registered office changed on 23/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/01
11 Oct 2001 AA Accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 16/11/00; full list of members
05 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/00
25 Apr 2000 AA Accounts made up to 31 December 1999
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1999 363s Return made up to 16/11/99; full list of members
06 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
27 Sep 1999 288a New secretary appointed
17 Aug 1999 287 Registered office changed on 17/08/99 from: 2&3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP
17 Aug 1999 288b Director resigned
17 Aug 1999 288a New director appointed
17 Aug 1999 288b Secretary resigned
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New secretary appointed