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CPMK LIMITED

Company number 05311952

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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)
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 288b Appointment terminated secretary src taxation consultancy LTD
21 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2008 287 Registered office changed on 15/01/08 from: suite one dubarry house, hove park villas, hove, east sussex BN3 6HP
20 Sep 2007 288a New secretary appointed
20 Sep 2007 287 Registered office changed on 20/09/07 from: doctors farmhouse, barwell hill netherfields, battle, east sussex DL14 7BD
15 Sep 2007 88(2)R Ad 01/01/06--------- £ si 100@1=100 £ ic 100/200
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363s Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06
03 Apr 2006 287 Registered office changed on 03/04/06 from: 4-6 adalaide street, bishops auckland, co. Durham, DL14 7BD
05 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 395 Particulars of mortgage/charge
07 Jan 2005 88(2)R Ad 13/12/04--------- £ si 98@1=98 £ ic 2/100
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed;new director appointed
13 Dec 2004 NEWINC Incorporation