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CONSUMER PRODUCTS GROUP LIMITED

Company number 04427464

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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)
15 Oct 2007 287 Registered office changed on 15/10/07 from: M40 distribution park loxley road wellesbourne warwick warwickshire CV35 9JY
15 Aug 2007 AA Full accounts made up to 31 December 2006
18 May 2007 363s Return made up to 30/04/07; full list of members
23 Nov 2006 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 288b Director resigned
17 May 2006 363s Return made up to 30/04/06; full list of members
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Secretary resigned;director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
21 Dec 2005 288c Director's particulars changed
27 Sep 2005 AA Full accounts made up to 31 March 2005
09 Jul 2005 288b Director resigned
18 May 2005 363s Return made up to 30/04/05; full list of members
19 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Jan 2005 AA Full accounts made up to 31 March 2004
29 Sep 2004 288c Director's particulars changed
29 Sep 2004 288c Director's particulars changed
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 363s Return made up to 30/04/04; full list of members
25 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge