CUSTOM MOULDED POLYURETHANE LIMITED

Company number 04858251

Date	Type	Description	View / Download
09 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Aug 2006	363a	Return made up to 06/08/06; full list of members	(2 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
23 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
22 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288a	New secretary appointed	(1 page)
06 Apr 2005	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: suite 2 second floor newby house 309 chase road southgate london N14 6JS	(1 page)
02 Mar 2005	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Nov 2004	288a	New secretary appointed	(1 page)
04 Nov 2004	287	Registered office changed on 04/11/04 from: station chambers station road chepstow gwent NP16 5PF	(2 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288b	Director resigned	(1 page)
19 Jan 2004	CERTNM	Company name changed lucky clover LIMITED\certificate issued on 19/01/04	(2 pages)
11 Nov 2003	88(2)R	Ad 10/10/03--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
11 Nov 2003	123	Nc inc already adjusted 05/11/03	(1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New secretary appointed	(2 pages)
28 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)

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