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CPAUSH LTD

Company number 04076839

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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)
02 Mar 2010 AP01 Appointment of Mr William Francis Fagan as a director
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 05/02/2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 AA Full accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 01/09/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from 8TH floor 68 king william street london EC4N 7DZ
06 Jul 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
04 Jun 2009 AA Full accounts made up to 31 July 2008
03 Nov 2008 288b Appointment terminated director michael shanahan
13 Oct 2008 288a Director appointed mr christopher michael lintell
16 Sep 2008 363a Return made up to 01/09/08; full list of members
20 Aug 2008 AA Full accounts made up to 31 July 2007
26 Sep 2007 363a Return made up to 01/09/07; full list of members
21 Aug 2007 288c Director's particulars changed
07 Jun 2007 AA Full accounts made up to 31 July 2006
22 Sep 2006 363s Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2006 287 Registered office changed on 07/08/06 from: 8TH floor 68 king william street london EC4N 7DZ
07 Aug 2006 288c Director's particulars changed
03 Jun 2006 AA Full accounts made up to 31 July 2005
02 Jun 2006 287 Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
21 Oct 2005 363s Return made up to 01/09/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 July 2004