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C.P.G. INC. LIMITED

Company number 03926707

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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)
11 Nov 2003 AA Total exemption full accounts made up to 30 May 2003
22 Oct 2003 363s Return made up to 16/02/03; full list of members
24 Sep 2003 287 Registered office changed on 24/09/03 from: 1 putney bridge approach, london, SW6 3JD
29 May 2003 288b Director resigned
25 Feb 2003 AA Total exemption full accounts made up to 30 May 2002
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned;director resigned
16 May 2002 363s Return made up to 16/02/02; full list of members
04 Nov 2001 288a New director appointed
29 Oct 2001 AA Total exemption full accounts made up to 30 May 2001
09 May 2001 288b Director resigned
30 Mar 2001 363s Return made up to 16/02/01; full list of members
20 Feb 2001 288a New secretary appointed
07 Feb 2001 225 Accounting reference date extended from 28/02/01 to 30/05/01
04 Jul 2000 88(2)R Ad 11/06/00--------- £ si 98@1=98 £ ic 1/99
12 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
31 May 2000 288a New director appointed
14 Mar 2000 288a New secretary appointed
13 Mar 2000 288b Director resigned
13 Mar 2000 288b Secretary resigned
13 Mar 2000 287 Registered office changed on 13/03/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
13 Mar 2000 288a New director appointed
16 Feb 2000 NEWINC Incorporation