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CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

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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)
21 Feb 2006 288a New director appointed
08 Dec 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 MEM/ARTS Memorandum and Articles of Association
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
13 May 2005 AA Full accounts made up to 31 December 2003
17 Mar 2005 288b Director resigned
08 Sep 2004 363s Return made up to 31/07/04; full list of members
13 Aug 2004 287 Registered office changed on 13/08/04 from: saint lawrence house station approach horley surrey RH6 9HJ
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002