CGP (TWYFORD) LIMITED

Company number 04302873

Date	Type	Description	View / Download
04 Nov 2004	363a	Return made up to 11/10/04; full list of members	(6 pages)
03 Nov 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Accounts made up to 31 March 2003	(4 pages)
05 Mar 2004	363s	Return made up to 11/10/03; full list of members	(7 pages)
05 Oct 2003	288c	Director's particulars changed	(1 page)
20 Sep 2003	288a	New director appointed	(3 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2003	CERTNM	Company name changed chancerygate (nash house) limite d\certificate issued on 21/08/03	(2 pages)
27 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
18 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
30 May 2002	288a	New director appointed	(3 pages)
18 Mar 2002	MA	Memorandum and Articles of Association	(16 pages)
13 Mar 2002	CERTNM	Company name changed o & t developments LIMITED\certificate issued on 13/03/02	(2 pages)
11 Jan 2002	CERTNM	Company name changed o & t (marlow) LIMITED\certificate issued on 11/01/02	(2 pages)
11 Jan 2002	88(2)R	Ad 09/01/02--------- £ si 8@1=8 £ ic 2/10	(2 pages)
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New secretary appointed	(3 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)