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CPI CARE LIMITED

Company number 05462496

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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)
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2013 SH08 Change of share class name or designation
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
24 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
24 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
24 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
24 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
13 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2011 AAMD Amended accounts made up to 31 May 2009
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Ben Morgan on 1 May 2010
06 Aug 2010 CH01 Director's details changed for Martin Morgan on 1 May 2010
06 Aug 2010 CH01 Director's details changed for Mr Jamie John Morgan on 1 May 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 25/05/09; full list of members
28 Jul 2009 363a Return made up to 25/05/08; full list of members
27 Jul 2009 288c Director and secretary's change of particulars / jamie morgan / 01/06/2009
24 Jul 2009 363a Return made up to 25/05/07; full list of members