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C P (SHEFFIELD) LIMITED

Company number 05498287

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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 Mar 2010 CH03 Secretary's details changed for Mr Robert Hallford on 3 March 2010
23 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/07/09; full list of members
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2008 363s Return made up to 04/07/08; full list of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
26 Jul 2007 363a Return made up to 04/07/07; full list of members
26 Jul 2007 288c Director's particulars changed
13 Apr 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 287 Registered office changed on 13/12/06 from: houghton road north anston trading estate north anston sheffield south yorkshire S25 4JN
20 Jul 2006 363s Return made up to 04/07/06; full list of members
13 Jul 2006 288b Secretary resigned
14 Mar 2006 CERTNM Company name changed cogne property LIMITED\certificate issued on 14/03/06
19 Jan 2006 288a New director appointed
15 Sep 2005 88(2)R Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100
30 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
24 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 CERTNM Company name changed shoo 165 LIMITED\certificate issued on 20/07/05
04 Jul 2005 NEWINC Incorporation