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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)
16 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288b Director resigned
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 363s Return made up to 19/02/03; full list of members
13 May 2003 363(287) Registered office changed on 13/05/03
13 May 2003 288a New director appointed
11 Mar 2003 395 Particulars of mortgage/charge
09 Feb 2003 288b Director resigned
10 Apr 2002 AA Accounts made up to 31 March 2002
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed
26 Mar 2002 287 Registered office changed on 26/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/03/02
19 Feb 2002 NEWINC Incorporation