CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

Date	Type	Description	View / Download
28 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Mr. Andrew Lloyd John as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mrs. Joyce Walter as a director	(1 page)
02 Mar 2010	AP03	Appointment of Mrs. Joyce Walter as a secretary	(1 page)
02 Mar 2010	TM02	Termination of appointment of Thomas Mansfeld as a secretary	(1 page)
05 Dec 2009	TM01	Termination of appointment of Michael Reeve as a director	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
14 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
04 Mar 2009	288a	Director appointed wilfried rau	(2 pages)
25 Feb 2009	288b	Appointment terminated director keith walding	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
28 Aug 2008	288c	Secretary's change of particulars / thomas mansfeld / 28/08/2008	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
28 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
03 Feb 2007	288a	New secretary appointed	(1 page)
03 Feb 2007	288b	Secretary resigned	(1 page)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
11 Sep 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)