CPAFH1 LTD

Company number 04076011

Date	Type	Description	View / Download
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(6 pages)
27 May 2014	CH01	Director's details changed for Mr Alasdair Marnoch on 7 February 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Timothy Philip Griffiths as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Simon Linley Webster on 23 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Peter Sewell as a director	(1 page)
10 Feb 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
02 Jan 2014	TM01	Termination of appointment of William Fagan as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Alasdair Marnoch as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(6 pages)
09 Sep 2013	AD01	Registered office address changed from 1 Oliver's Yard 55 - 71 City Road London EC1Y 1DT England on 9 September 2013	(1 page)
01 May 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
28 Nov 2012	CH01	Director's details changed for Mr William Francis Fagan on 27 November 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
31 Jul 2012	TM01	Termination of appointment of John Milsom as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Gerard John Delaney as a director	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr John Francis Sidney Milsom on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr William Francis Fagan on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Simon Linley Webster on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Peter Leonard Sewell on 10 July 2012	(2 pages)
16 May 2012	AA	Full accounts made up to 31 July 2011	(12 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Andrew Webb as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
13 Jul 2011	CH01	Director's details changed for Mr William Francis Fagan on 7 July 2011	(2 pages)