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SUN CP PROPERTIES LIMITED

Company number 04467230

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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)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA	View PDF Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA - link opens in a new window - 1 page (1 page)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
17 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
29 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 15/06/05
29 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
24 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
21 Jul 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 1FB	View PDF Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 1FB - link opens in a new window - 1 page (1 page)
17 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
24 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
17 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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