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CPD DENTAL TV LTD

Company number 03955209

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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)
06 Feb 2003 288c Director's particulars changed
30 Dec 2002 88(2)R Ad 10/12/02--------- £ si 99998@1=99998 £ ic 2/100000
30 Oct 2002 123 Nc inc already adjusted 18/10/02
30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 288b Director resigned
24 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
18 Oct 2001 288a New director appointed
02 Oct 2001 288b Secretary resigned;director resigned
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288a New director appointed
13 Aug 2001 CERTNM Company name changed C.P.E. interactive uk LIMITED\certificate issued on 13/08/01
28 Jun 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 2001 288a New secretary appointed;new director appointed
06 Apr 2001 88(2)R Ad 14/02/01--------- £ si 2@1=2 £ ic 2/4
30 Mar 2000 287 Registered office changed on 30/03/00 from: 229 nether street london N3 1NT
30 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned
23 Mar 2000 NEWINC Incorporation