CPS NUMBER 2 LIMITED

Company number 04165720

Date	Type	Description	View / Download
13 Aug 2004	287	Registered office changed on 13/08/04 from: saint lawrence house station approach horley surrey RH6 9HJ	(2 pages)
13 Aug 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2004	MA	Memorandum and Articles of Association	(3 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
23 Mar 2004	363s	Return made up to 22/02/04; no change of members	(7 pages)
23 Mar 2004	363(288)	Secretary's particulars changed
08 Dec 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
11 Jun 2003	AUD	Auditor's resignation	(2 pages)
13 Mar 2003	363s	Return made up to 22/02/03; no change of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Oct 2002	287	Registered office changed on 09/10/02 from: waterfront house wherry quay ipswich suffolk IP4 1AS	(1 page)
09 Oct 2002	288a	New secretary appointed	(1 page)
09 Oct 2002	288b	Secretary resigned	(1 page)
27 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288b	Director resigned	(1 page)
22 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
22 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	288c	Secretary's particulars changed	(1 page)