- Company Overview for CPP INVESTMENTS LIMITED (02278518)
- Filing history for CPP INVESTMENTS LIMITED (02278518)
- People for CPP INVESTMENTS LIMITED (02278518)
- Charges for CPP INVESTMENTS LIMITED (02278518)
- More for CPP INVESTMENTS LIMITED (02278518)
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 |