CLPE PROJECTS 1 LIMITED

Company number 03465468

Date	Type	Description	View / Download
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 May 2006	395	Particulars of mortgage/charge	(6 pages)
17 May 2006	395	Particulars of mortgage/charge	(21 pages)
21 Nov 2005	363a	Return made up to 13/11/05; full list of members	(3 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
26 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Mar 2005	AUD	Auditor's resignation	(3 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	363s	Return made up to 13/11/04; full list of members	(8 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Nov 2003	363s	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR	(1 page)

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