Advanced company searchLink opens in new window

CMPI (SUMMER FURNITURE SHOW) LIMITED

Company number 03278266

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2005 AA Full accounts made up to 31 December 2004
11 May 2005 288b Director resigned
15 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director resigned
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 05/05/04
29 Apr 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: 30 harcourt street london W1H 2AA
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer, agreeme 24/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 CERTNM Company name changed bfm - blenheim exhibitions limit ed\certificate issued on 30/03/04
03 Dec 2003 363s Return made up to 14/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 AA Accounts for a small company made up to 31 December 2001
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288a New director appointed
07 Dec 2002 288b Director resigned
07 Dec 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director resigned
27 Sep 2002 288a New director appointed
26 Sep 2002 288b Secretary resigned