C.P. HOLDINGS (UK) LIMITED

Company number 03631723

Date	Type	Description	View / Download
27 Sep 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
10 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
08 Nov 2000	363s	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
14 Jan 2000	122	Conve 07/12/99	(1 page)
06 Oct 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
10 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
20 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1999	88(2)R	Ad 08/04/99--------- £ si 498@1=498 £ ic 2/500	(2 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 229 nether street london N3 1NT	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	NEWINC	Incorporation	(12 pages)