C P F R SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 27/01/2011 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 31/12/2010 |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1025 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALFRED MASSEY / 01/10/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S PARTICULARS KEVIN DADY |
| 02/05/082 May 2008 | DIRECTOR RESIGNED DIANE ALOIA |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | MEMORANDUM OF ASSOCIATION |
| 03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 22/05/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | � NC 1000/1200 22/05/0 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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