CGP (LONDON) LIMITED

Company number 04040780

Date	Type	Description	View / Download
23 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
05 Aug 2004	363a	Return made up to 26/07/04; full list of members	(5 pages)
05 Mar 2004	363s	Return made up to 26/07/03; full list of members	(7 pages)
05 Oct 2003	288c	Director's particulars changed	(1 page)
16 Sep 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
03 Jun 2003	AUD	Auditor's resignation	(1 page)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
27 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
15 Jun 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
24 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2001	288a	New director appointed	(3 pages)
16 Nov 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
17 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288a	New director appointed	(3 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	CERTNM	Company name changed hallsafe LIMITED\certificate issued on 07/08/00	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 120 east road london N1 6AA	(1 page)
26 Jul 2000	NEWINC	Incorporation	(15 pages)