CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

Date	Type	Description	View / Download
20 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
22 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
30 Dec 2002	363s	Return made up to 31/12/02; full list of members	(10 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2001	AAMD	Amended full accounts made up to 31 December 2000	(20 pages)
06 Dec 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
01 Feb 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
24 Dec 1999	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
09 Feb 1999	88(2)R	Ad 23/01/99--------- £ si 4000000@1=4000000 £ ic 6000000/10000000	(2 pages)
09 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Feb 1999	123	£ nc 6000000/10000000 23/01/99	(1 page)
12 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: 1 becketts place hampton wick kingston upon thames surrey KT1 4ER	(1 page)
22 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)