CP SECRETARIES LIMITED

Company number 04092856

Date	Type	Description	View / Download
03 Oct 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	AA	Accounts made up to 31 October 2004	(1 page)
01 Jul 2005	363a	Return made up to 19/10/03; full list of members	(8 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 17A welbeck way london W1G 9YJ	(1 page)
01 Jul 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	363a	Return made up to 19/10/04; no change of members	(6 pages)
01 Jul 2005	AA	Accounts made up to 31 October 2003	(2 pages)
01 Jul 2005	AA	Accounts made up to 31 October 2002	(2 pages)
28 Jun 2005	AC92	Restoration by order of the court	(3 pages)
20 Jul 2004	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2003	288b	Secretary resigned;director resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
25 Oct 2002	363s	Return made up to 19/10/02; full list of members	(7 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(1 page)
06 Dec 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR	(1 page)
19 Oct 2000	NEWINC	Incorporation	(19 pages)