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C P S (NORTH LONDON) LTD

Company number 03747223

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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)
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Apr 2003 363s Return made up to 07/04/03; full list of members
10 Apr 2002 363s Return made up to 07/04/01; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2002 363s Return made up to 07/04/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
09 May 2001 88(2)R Ad 07/04/99-31/08/00 £ si 2@1
09 May 2001 AA Full accounts made up to 31 August 2000
06 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Secretary resigned
06 Apr 2001 288a New secretary appointed
16 Nov 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
25 May 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
28 Jun 1999 CERTNM Company name changed harpflame LIMITED\certificate issued on 29/06/99
21 May 1999 288b Secretary resigned
21 May 1999 288b Director resigned
21 May 1999 287 Registered office changed on 21/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ
21 May 1999 288a New director appointed
21 May 1999 288a New secretary appointed;new director appointed
07 Apr 1999 NEWINC Incorporation