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CPH (R&L) NO.1 LIMITED

Company number 04807690

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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)
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 21 August 2004
17 Aug 2005 363a Return made up to 23/06/05; no change of members
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
03 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
13 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 225 Accounting reference date shortened from 03/11/04 to 24/08/04
28 Oct 2004 155(6)b Declaration of assistance for shares acquisition
08 Sep 2004 AA Full accounts made up to 2 November 2003
29 Jul 2004 155(6)b Declaration of assistance for shares acquisition
19 Jul 2004 363a Return made up to 23/06/04; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition