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CPE (SPECIALITY COMPONENTS) LIMITED

Company number 03945587

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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)
08 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Mar 2004 363s Return made up to 13/03/04; full list of members
12 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 395 Particulars of mortgage/charge
05 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 363s Return made up to 13/03/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 31 January 2001
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/01/01
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 287 Registered office changed on 16/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
13 Mar 2000 NEWINC Incorporation