C P F R SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/10/1210 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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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

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY

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27/10/1127 October 2011 DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 27/01/2011

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 31/12/2010

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12/01/1112 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/10/1014 October 2010 AUDITOR'S RESIGNATION

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12/10/1012 October 2010 AUDITOR'S RESIGNATION

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/05/1025 May 2010 STATEMENT OF COMPANY'S OBJECTS

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25/05/1025 May 2010 VARYING SHARE RIGHTS AND NAMES

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALFRED MASSEY / 01/10/2009

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22/09/0922 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/09/0918 September 2009 LOCATION OF REGISTER OF MEMBERS

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14/08/0914 August 2009 DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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13/02/0913 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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17/12/0817 December 2008 SECRETARY RESIGNED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/08/0826 August 2008 DIRECTOR'S PARTICULARS KEVIN DADY

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02/05/082 May 2008 DIRECTOR RESIGNED DIANE ALOIA

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/06/073 June 2007 MEMORANDUM OF ASSOCIATION

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03/06/073 June 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 44 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LZ

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/072 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NC INC ALREADY ADJUSTED 22/05/02

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 � NC 1000/1200 22/05/0

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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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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