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CPN (85) LIMITED

Company number 04412094

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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)
12 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 12 April 2010
11 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 09/04/09; full list of members
10 Mar 2009 288a Director appointed mrs allison leigh scandrett
10 Mar 2009 288a Secretary appointed mrs theresa robinson
10 Mar 2009 288b Appointment terminated secretary allison scandrett
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Jul 2008 363a Return made up to 09/04/08; full list of members
04 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
27 Jul 2007 AA Accounts made up to 30 December 2006
11 May 2007 363a Return made up to 09/04/07; full list of members
29 Aug 2006 AA Accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 09/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 1 January 2005
19 Apr 2005 363a Return made up to 09/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 3 January 2004
10 May 2004 363a Return made up to 09/04/04; full list of members
03 Nov 2003 AA Full accounts made up to 28 December 2002
22 Apr 2003 AUD Auditor's resignation
17 Apr 2003 363s Return made up to 09/04/03; full list of members
19 Apr 2002 288a New director appointed