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CPE CAPITAL UK LIMITED

Company number 03920082

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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)
12 Feb 2008 288b Director resigned
21 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 04/02/07; full list of members
24 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
10 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
07 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
13 Oct 2005 287 Registered office changed on 13/10/05 from: st paul's house warwick lane london EC4M 7BP
11 Oct 2005 CERTNM Company name changed gst services LIMITED\certificate issued on 11/10/05
23 May 2005 AA Total exemption full accounts made up to 31 July 2004
04 May 2005 363s Return made up to 04/02/05; full list of members
  • 363(287) ‐ Registered office changed on 04/05/05
20 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
05 Mar 2004 363a Return made up to 04/02/04; full list of members
01 May 2003 AA Total exemption full accounts made up to 31 July 2002
23 Mar 2003 363a Return made up to 04/02/03; full list of members
05 Mar 2002 CERTNM Company name changed toys to teach LIMITED\certificate issued on 05/03/02
26 Feb 2002 363a Return made up to 04/02/02; full list of members
07 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
03 Jul 2001 225 Accounting reference date extended from 28/02/01 to 31/07/01
19 Feb 2001 363a Return made up to 04/02/01; full list of members
16 Mar 2000 353 Location of register of members
14 Mar 2000 88(2)R Ad 04/02/00--------- £ si 9999@1=9999 £ ic 1/10000
14 Mar 2000 190 Location of debenture register