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CPP INVESTMENTS LIMITED

Company number 02278518

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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)
02 Feb 1999 288b Secretary resigned
23 Dec 1998 363a Return made up to 29/12/98; full list of members
10 Aug 1998 AUD Auditor's resignation
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jun 1998 288b Secretary resigned
30 Jun 1998 288a New secretary appointed
16 Apr 1998 288c Director's particulars changed
06 Mar 1998 287 Registered office changed on 06/03/98 from: 1 riding house street london W1A 3AS
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Secretary resigned;director resigned
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New secretary appointed
26 Feb 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
19 Feb 1998 AA Accounts for a small company made up to 30 June 1997
23 Jan 1998 363s Return made up to 29/12/97; full list of members
01 Aug 1997 AA Accounts for a small company made up to 30 June 1996
27 Jan 1997 363s Return made up to 29/12/96; no change of members
06 Aug 1996 AA Accounts for a small company made up to 30 June 1995
10 May 1996 363s Return made up to 29/12/95; full list of members