CP PROPCO 1 LIMITED

Company number 03141227

Date	Type	Description	View / Download
13 Aug 2010	AP01	Appointment of Dr Peter Calveley as a director	(3 pages)
13 Aug 2010	TM01	Termination of appointment of Robert Lynam as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Sean Sullivan as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(14 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2008 with full list of shareholders	(5 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2007 with full list of shareholders	(5 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2006 with full list of shareholders	(5 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2005 with full list of shareholders	(5 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2004 with full list of shareholders	(8 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2003. List of shareholders has changed	(7 pages)
05 Jan 2010	AA	Full accounts made up to 30 April 2009	(19 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 24	(11 pages)
14 Nov 2009	AD01	Registered office address changed from , Oaks Lodge, Fordham Road, Newmarket, Suffolk, CB8 7XN on 14 November 2009	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
11 Aug 2009	288b	Appointment terminated director anthony mclean	(1 page)
20 May 2009	AA	Full accounts made up to 30 April 2008	(23 pages)
15 Apr 2009	288a	Secretary appointed barcosec LIMITED	(2 pages)
15 Apr 2009	288a	Director appointed sean patrick sullivan	(2 pages)
15 Apr 2009	288a	Director appointed robert iain lynam	(3 pages)
15 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	288b	Appointment terminated director and secretary david roth	(1 page)
06 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
04 Apr 2008	288a	Director appointed anthony mclean	(2 pages)
31 Mar 2008	288b	Appointment terminated director amanda skull	(1 page)

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