CP HOLDINGS LIMITED

Company number 00580471

Date	Type	Description	View / Download
14 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(47 pages)
06 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(13 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(45 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale of deer p & cottag 15/11/01	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir rotate & max 10 dir 15/11/01	(1 page)
05 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Jan 2001	288a	New director appointed	(4 pages)
22 Dec 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	363s	Return made up to 31/10/00; full list of members	(11 pages)
16 Oct 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1999	363s	Return made up to 31/10/99; full list of members	(11 pages)
08 Oct 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1998	363s	Return made up to 31/10/98; full list of members	(7 pages)
02 Oct 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
14 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)

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