CP HOLDINGS (PENSIONS) LIMITED

Company number 00649372

Date	Type	Description	View / Download
15 Dec 2008	363a	Return made up to 15/12/08; full list of members	(5 pages)
15 Dec 2008	288c	Director's change of particulars / alexanei schreier / 15/12/2008	(1 page)
15 Dec 2008	288b	Appointment terminated director bernard schreier	(1 page)
15 Dec 2008	288a	Director appointed alexanei james schreier	(2 pages)
26 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
19 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
07 Aug 2007	288a	New director appointed	(3 pages)
07 Aug 2007	288a	New director appointed	(3 pages)
28 Dec 2006	363a	Return made up to 15/12/06; full list of members	(3 pages)
28 Dec 2006	288c	Director's particulars changed	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: cp house otterspool way watford, herts. WD25 8JP	(1 page)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
03 Jan 2006	363a	Return made up to 15/12/05; full list of members	(3 pages)
03 Jan 2006	288c	Secretary's particulars changed	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
23 Dec 2004	363s	Return made up to 15/12/04; full list of members	(8 pages)
08 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
29 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
02 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03	(7 pages)

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