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CPH SERVICES LIMITED

Company number 04376999

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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 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Mar 2006 288a New director appointed
19 Jan 2006 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 363s Return made up to 19/02/05; change of members
21 Dec 2005 363(353) Location of register of members address changed
21 Dec 2005 363(190) Location of debenture register address changed
20 Dec 2005 288a New director appointed
18 Oct 2005 288b Director resigned
17 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jun 2005 288b Director resigned
17 Feb 2005 88(2)R Ad 21/08/03--------- £ si 998@1
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed
25 Nov 2004 288a New director appointed
29 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Jun 2004 287 Registered office changed on 23/06/04 from: 90 moorland road bursley stoke on trent ST6 1DY
19 May 2004 363s Return made up to 19/02/04; full list of members
10 May 2004 288b Director resigned
23 Mar 2004 288b Director resigned
02 Dec 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
25 Sep 2003 288a New director appointed
16 Sep 2003 122 S-div 21/08/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/08/03