CPH (R&L) NO.1 LIMITED

Company number 04807690

Date	Type	Description	View / Download
27 Jul 2011	AP01	Appointment of Russell John Margerrison as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Edward Bashforth as a director	(1 page)
25 Jul 2011	AP01	Appointment of Stephen John Stone as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011	(1 page)
01 Jul 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
02 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	(4 pages)
25 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AP01	Appointment of Stephen Peter Dando as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
31 Mar 2010	AUD	Auditor's resignation	(6 pages)
11 Mar 2010	AUD	Auditor's resignation	(6 pages)
03 Feb 2010	AA	Full accounts made up to 22 August 2009	(15 pages)
14 Nov 2009	CH03	Secretary's details changed for Claire Susan Stewart on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Neil David Preston on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Philip Dutton on 1 October 2009	(2 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
21 Apr 2009	288a	Secretary appointed claire susan stewart	(1 page)
20 Apr 2009	288b	Appointment terminated secretary timothy kendall	(1 page)
05 Apr 2009	AA	Accounts for a dormant company made up to 23 August 2008	(4 pages)
08 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
02 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)