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CPL PRODUCTS LIMITED

Company number 01102042

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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)
07 Aug 2009 AA Full accounts made up to 31 March 2009
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2008 363a Return made up to 23/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / david hamilton / 25/10/2008
08 Sep 2008 288c Director's change of particulars / timothy minett / 25/01/2008
15 Aug 2008 AA Full accounts made up to 31 March 2008
06 May 2008 288b Appointment terminated director anthony hayes
11 Mar 2008 288a Director appointed anthony geral hayes
06 Mar 2008 288a Director appointed david james hamilton
10 Dec 2007 363a Return made up to 23/11/07; full list of members
29 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
27 Nov 2006 363a Return made up to 23/11/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 March 2006
19 May 2006 395 Particulars of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
03 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 363a Return made up to 23/11/05; full list of members