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CPMR LIMITED

Company number 04901952

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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)
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Mar 2011 CERTNM Company name changed cornwall pump and motor rewinds LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
18 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 17/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Sep 2007 363a Return made up to 17/09/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Sep 2006 363s Return made up to 17/09/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
09 Dec 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
01 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New secretary appointed;new director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
26 Sep 2003 225 Accounting reference date shortened from 30/09/04 to 30/06/04
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned