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CBPE FOUNDERS LIMITED

Company number 02904831

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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)
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
16 Jan 2004 287 Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW
28 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
06 Apr 2003 363s Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 AA Full accounts made up to 31 July 2002
22 Mar 2002 363s Return made up to 04/03/02; full list of members
26 Nov 2001 AA Full accounts made up to 31 July 2001
13 Mar 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 AA Full accounts made up to 31 July 2000
18 Oct 2000 288a New director appointed
03 Aug 2000 288c Director's particulars changed
03 Aug 2000 288a New director appointed
17 May 2000 288b Secretary resigned
11 May 2000 AA Full accounts made up to 31 July 1999
04 Apr 2000 288a New secretary appointed
28 Mar 2000 363s Return made up to 04/03/00; full list of members
10 Apr 1999 AA Full accounts made up to 31 July 1998
25 Feb 1999 363a Return made up to 04/03/99; full list of members