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CP HOLDINGS LIMITED

Company number 00580471

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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)
05 Nov 2009 CH01 Director's details changed for Siegfried Ramseyer on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Robert Glatter on 31 October 2009
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Sir Bernard Schreier on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Lady Lilly Schreier on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Robert Michael Levy on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mrs Iris Gibbor on 31 October 2009
04 Nov 2009 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Paul Andrew Filer on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Eric Lewis on 31 October 2009
04 Nov 2009 CH01 Director's details changed for John Ernest Smith on 31 October 2009
04 Nov 2009 CH01 Director's details changed for Alexei James Schreier on 31 October 2009
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 18
07 Oct 2009 CH03 Secretary's details changed for Mr Eric Lewis on 1 October 2009
25 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 31/10/08; full list of members; amend
12 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 363a Return made up to 31/10/07; full list of members
23 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 31/10/06; full list of members
16 Nov 2006 353 Location of register of members
16 Nov 2006 190 Location of debenture register
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005