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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)
27 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Jun 2003 AUD Auditor's resignation
30 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288b Director resigned
08 Nov 2002 287 Registered office changed on 08/11/02 from: 62-65 trafalgar square london WC2N 5DY
02 Nov 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 363s Return made up to 31/07/02; full list of members
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Director resigned
13 Mar 2002 288a New director appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 31/07/01; full list of members
10 Dec 2000 288c Director's particulars changed
26 Oct 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 31/07/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 363s Return made up to 31/07/99; full list of members
27 Jul 1999 288a New director appointed
01 Jul 1999 288b Director resigned
18 Sep 1998 363s Return made up to 31/07/98; change of members
17 Sep 1998 AA Full accounts made up to 31 December 1997