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CSPC LIMITED

Company number 03990731

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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)
26 May 2004 288b Secretary resigned
26 Apr 2004 AA Total exemption full accounts made up to 10 May 2003
23 Feb 2004 288b Director resigned
23 Feb 2004 288a New secretary appointed
18 Jun 2003 363s Return made up to 11/05/03; full list of members
18 Jun 2003 288b Secretary resigned
18 Mar 2003 AA Total exemption full accounts made up to 10 May 2002
21 May 2002 363s Return made up to 11/05/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 10 May 2001
21 Feb 2002 225 Accounting reference date shortened from 31/05/01 to 10/05/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
07 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 395 Particulars of mortgage/charge
07 Jun 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288b Director resigned
05 Jun 2000 288b Secretary resigned
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
05 Jun 2000 288a New director appointed
01 Jun 2000 CERTNM Company name changed villashare LIMITED\certificate issued on 02/06/00
11 May 2000 NEWINC Incorporation