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CP PROPCO 1 LIMITED

Company number 03141227

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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)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
17 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 Aug 2011	AD01	Registered office address changed from , Tulip House Craven Court, Willie Snaith Road, Newmarket, England, CB8 7FA, England on 23 August 2011	View PDF Registered office address changed from , Tulip House Craven Court, Willie Snaith Road, Newmarket, England, CB8 7FA, England on 23 August 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 12 pages (12 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	TM01	Termination of appointment of Peter Calveley as a director	View PDF Termination of appointment of Peter Calveley as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Jul 2011	AP01	Appointment of Jonathan Paul Conway as a director	View PDF Appointment of Jonathan Paul Conway as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP01	Appointment of David Habershon Wells as a director	View PDF Appointment of David Habershon Wells as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Linda Stock as a director	View PDF Termination of appointment of Linda Stock as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	CERTNM	Company name changed care principles LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-11	View PDF Company name changed care principles LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Aug 2010	AP01	Appointment of Linda Stock as a director	View PDF Appointment of Linda Stock as a director - link opens in a new window - 3 pages (3 pages)

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