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CPMC LIMITED

Company number 04440911

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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)
17 May 2011 CH01 Director's details changed for Alison Porter on 18 April 2011
17 May 2011 CH01 Director's details changed for Charles Porter on 18 April 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 TM01 Termination of appointment of Timothy Sykes as a director
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Timothy James Sykes on 17 May 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 16/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from 1 the aske stables aske richmond north yorkshire DL10 5HG
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363s Return made up to 16/05/08; full list of members
08 Mar 2008 288a Director appointed gerard holmes
03 Mar 2008 288a Director appointed timothy james sykes
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2008 155(6)a Declaration of assistance for shares acquisition
03 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 88(2)R Ad 01/07/07--------- £ si 198@1=198 £ ic 2/200
04 Jul 2007 363s Return made up to 16/05/07; no change of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
24 May 2006 363s Return made up to 16/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 1 aske stables aske richmond north yorkshire DL10 5HG
21 Nov 2005 287 Registered office changed on 21/11/05 from: the estate office, aske richmond north yorkshire DL10 5HJ