C.P. HOLDINGS (UK) LIMITED

Company number 03631723

Date	Type	Description	View / Download
25 Nov 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
25 Nov 2008	353	Location of register of members	(1 page)
24 Nov 2008	190	Location of debenture register	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ	(1 page)
15 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
17 Sep 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
25 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(15 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
18 Sep 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 561 daws heath road hadleigh benfleet essex SS7 2NJ	(1 page)
18 Sep 2006	190	Location of debenture register	(1 page)
18 Sep 2006	353	Location of register of members	(1 page)
05 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
15 Sep 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)
27 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
16 Sep 2004	363s	Return made up to 15/09/04; full list of members	(8 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Sep 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
19 Sep 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	395	Particulars of mortgage/charge	(3 pages)