CP REFURBISHMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRAY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PITCHER |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 05/03/045 March 2004 | � NC 100/1000 12/01/0 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED CP RIVERSIDE (JOINERY) LIMITED CERTIFICATE ISSUED ON 27/09/01; RESOLUTION PASSED ON 18/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | COMPANY NAME CHANGED CP YACHTING LIMITED CERTIFICATE ISSUED ON 19/01/01; RESOLUTION PASSED ON 16/11/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 1 WITNEY ROAD BURNHAM ON CROUCH ESSEX CM0 8JS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 26/03/9826 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/02/98 |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED WIZARD ADVENTURES LIMITED CERTIFICATE ISSUED ON 24/12/97; RESOLUTION PASSED ON 02/11/97 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: BRITTANIA HOUSE 2/3 HIGH STREET COWES ISLE OF WIGHT PO31 7SD |
| 14/10/9714 October 1997 | FIRST GAZETTE |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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