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CPOMS HOLDINGS LIMITED

Company number 03855196

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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)
24 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
10 Oct 2006 363a Return made up to 08/10/06; full list of members
20 Jan 2006 288c Director's particulars changed
15 Nov 2005 AA Accounts for a dormant company made up to 31 October 2005
10 Oct 2005 363a Return made up to 08/10/05; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
19 Oct 2004 363s Return made up to 08/10/04; full list of members
08 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003
20 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
03 Feb 2003 AA Accounts for a dormant company made up to 31 October 2002
21 Oct 2002 363s Return made up to 08/10/02; full list of members
26 Mar 2002 AA Accounts for a dormant company made up to 31 October 2001
23 Oct 2001 363s Return made up to 08/10/01; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 31 October 2000
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Oct 2000 363s Return made up to 08/10/00; full list of members
06 Sep 2000 287 Registered office changed on 06/09/00 from: c/o lupton fawcett solicitors yorkshire house leeds west yorkshire LS1 5SX
24 Aug 2000 288b Director resigned
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288a New secretary appointed;new director appointed
24 Aug 2000 288a New director appointed
06 Dec 1999 CERTNM Company name changed lupfaw 8 LIMITED\certificate issued on 07/12/99
08 Oct 1999 NEWINC Incorporation