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CPL PROPERTY LIMITED

Company number 03075502

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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)
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Jul 2002 363s Return made up to 04/07/02; full list of members
24 Jun 2002 288b Director resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 March 2001
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
23 Jul 2001 363s Return made up to 04/07/01; full list of members
21 Jan 2001 AA Full accounts made up to 31 March 2000
05 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full accounts made up to 27 March 1999
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 123 Nc inc already adjusted 03/12/99