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CPSA PROPERTIES LIMITED

Company number 07759405

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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)
19 Jun 2013 CH03 Secretary's details changed for Mr Christopher Joseph Peters on 18 June 2013
18 Jun 2013 AP03 Appointment of Ms Sarah Peters as a secretary
18 Jun 2013 AP03 Appointment of Mr Christopher Joseph Peters as a secretary
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Nov 2012 AD01 Registered office address changed from C/O Geoffrey Cole & Co. Ltd 4 Reading Road Pangbourne Berkshire RG8 7LY on 29 November 2012
08 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Penelope Jeanne Peters on 1 August 2012
05 Oct 2012 CH01 Director's details changed for Penelope Jeanne Peters on 1 August 2012
05 Oct 2012 CH01 Director's details changed for James Edward Peters on 1 August 2012
04 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 August 2012
15 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 100
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)