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CP SSAS TRUSTEES LIMITED

Company number 04624491

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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 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
  • RES15 ‐ Change company name resolution on 2010-06-02
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
  • CONNOT ‐
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
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