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CEPAC LIMITED

Company number 03373762

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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)
25 May 2005 288b Director resigned
24 May 2005 287 Registered office changed on 24/05/05 from: prince albert house 2 kingsmill terrace london NW8 6AA
31 Oct 2004 AA Accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 20/05/04; full list of members
11 Dec 2003 288a New director appointed
02 Dec 2003 288b Director resigned
26 Oct 2003 AA Accounts made up to 31 December 2002
18 Oct 2003 288c Director's particulars changed
25 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
09 Jul 2003 288b Director resigned
14 Jun 2003 363s Return made up to 20/05/03; full list of members
14 Apr 2003 288a New director appointed
30 Jan 2003 AA Accounts made up to 31 December 2001
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Jul 2002 363s Return made up to 20/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2002 AA Accounts made up to 31 December 2000
28 Jan 2002 288a New director appointed
16 Jul 2001 288b Director resigned
13 Jun 2001 363s Return made up to 20/05/01; full list of members
13 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
23 Oct 2000 AA Accounts made up to 31 December 1999
23 May 2000 363s Return made up to 20/05/00; full list of members
07 Jan 2000 395 Particulars of mortgage/charge
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed