CGP (RETAIL WAREHOUSE) LIMITED

Company number 04663999

Date	Type	Description	View / Download
02 Feb 2005	AA	Accounts made up to 31 March 2004	(8 pages)
12 Mar 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
05 Oct 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	287	Registered office changed on 03/07/03 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
03 Jul 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
29 Jun 2003	288a	New director appointed	(5 pages)
29 Jun 2003	288a	New secretary appointed	(1 page)
29 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	CERTNM	Company name changed precis (2345) LIMITED\certificate issued on 16/06/03	(2 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288b	Secretary resigned	(1 page)
12 Feb 2003	NEWINC	Incorporation	(17 pages)

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