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CGP DESIGN LIMITED

Company number 04982281

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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)
03 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 CH01 Director's details changed for Mr Colin Gates on 27 August 2010
15 Sep 2010 CH03 Secretary's details changed for Ms Leanne Frances Gates on 27 August 2010
15 Sep 2010 CH01 Director's details changed for Ms Leanne Frances Gates on 27 August 2010
15 Sep 2010 AD01 Registered office address changed from Yorkley Meadow Vale Haslemere Surrey GU27 1DH United Kingdom on 15 September 2010
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Ms Leanne Frances Gates on 28 October 2009
29 Oct 2009 AD01 Registered office address changed from 7 Tun Yard Peardon Street London SW8 3HT on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Colin Gates on 28 October 2009
29 Oct 2009 CH03 Secretary's details changed for Leanne Frances Gates on 28 October 2009
29 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 02/12/08; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 02/12/07; full list of members
21 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 288c Director's particulars changed
24 Mar 2007 363s Return made up to 02/12/06; full list of members
  • 363(287) ‐ Registered office changed on 24/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 02/12/05; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 288b Secretary resigned