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CPG MANAGEMENT LIMITED

Company number 04319922

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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)
29 May 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
28 Nov 2003 363s Return made up to 09/11/03; full list of members
24 May 2003 AA Accounts made up to 31 December 2002
13 May 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Jan 2003 395 Particulars of mortgage/charge
26 Nov 2002 363s Return made up to 09/11/02; full list of members
23 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
22 Oct 2002 CERTNM Company name changed layrose services LIMITED\certificate issued on 22/10/02
24 Jan 2002 287 Registered office changed on 24/01/02 from: temple house 20 holywell row london EC2A 4XH
24 Jan 2002 288a New secretary appointed
17 Jan 2002 123 Nc inc already adjusted 11/01/02
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002 288a New director appointed
16 Jan 2002 288b Secretary resigned
16 Jan 2002 288b Director resigned
09 Nov 2001 NEWINC Incorporation