- Company Overview for CP SSAS TRUSTEES LIMITED (04624491)
- Filing history for CP SSAS TRUSTEES LIMITED (04624491)
- People for CP SSAS TRUSTEES LIMITED (04624491)
- Charges for CP SSAS TRUSTEES LIMITED (04624491)
- More for CP SSAS TRUSTEES LIMITED (04624491)
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) |
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20 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
20 Jan 2011 | AD02 | Register inspection address has been changed from C/O Cooper Parry Llp 3 Centro Place Pride Park Derby DE24 8RF England | |
31 Aug 2010 | AP01 | Appointment of Mr Ian Thomas Mattioli as a director | |
18 Aug 2010 | AP01 | Appointment of Mr Edward Peter Woore as a director | |
18 Aug 2010 | AP01 | Appointment of Mr Robert Woods as a director | |
18 Aug 2010 | AP01 | Appointment of Ms Louise Julie Keatley as a director | |
17 Aug 2010 | AP01 | Appointment of Mrs Fiona Marion Treadwell as a director | |
17 Aug 2010 | AP01 | Appointment of Ms Sallyann Bundock as a director | |
17 Aug 2010 | AP01 | Appointment of Mr Warren Leigh Newman as a director | |
17 Aug 2010 | AP01 | Appointment of Mr Mark Richard Gordon Sapstead as a director | |
17 Aug 2010 | AP01 | Appointment of Mrs Kulvinder Kaur Bassi as a director | |
17 Aug 2010 | AP01 | Appointment of Mr Andrew John Pateman as a director | |
17 Aug 2010 | AP01 | Appointment of Ms Nichola Dax as a director | |
17 Aug 2010 | AP01 | Appointment of Mrs Kelly-Jo Norrish as a director | |
17 Aug 2010 | AP01 | Appointment of Mr Alan Cowan as a director | |
17 Jun 2010 | CERTNM |
Company name changed cp ssas LIMITED\certificate issued on 17/06/10
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17 Jun 2010 | CONNOT | Change of name notice | |
24 May 2010 | CERTNM |
Company name changed cooper parry ssas trustees LIMITED\certificate issued on 24/05/10
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12 May 2010 | RESOLUTIONS |
Resolutions
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12 May 2010 | AP01 | Appointment of Mark Antony Smith as a director | |
12 May 2010 | AP01 | Appointment of Murray Beveridge Smith as a director | |
12 May 2010 | AD01 | Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 12 May 2010 | |
12 May 2010 | TM02 | Termination of appointment of Jeremy Bowler as a secretary | |
12 May 2010 | TM01 | Termination of appointment of Rebecca Aldridge as a director | |
12 May 2010 | TM01 | Termination of appointment of Jeremy Bowler as a director |