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CP SIPP TRUSTEES LIMITED

Company number 04887182

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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)
17 Jun 2010 CONNOT Change of name notice
24 May 2010 CERTNM Company name changed cooper parry sipp 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 TM01 Termination of appointment of Sarah Axe as a director
12 May 2010 TM01 Termination of appointment of Stephen Jones as a director
12 May 2010 TM01 Termination of appointment of Jeremy Bowler as a director
12 May 2010 TM01 Termination of appointment of Rebecca Aldridge as a director
12 May 2010 TM02 Termination of appointment of Jeremy Bowler as a secretary
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
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Jan 2010 TM01 Termination of appointment of Matthew Shaw as a director
08 Jan 2010 CH01 Director's details changed for Rebecca Elizabeth Aldridge on 1 December 2009
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 43
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 41
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 42
17 Sep 2009 363a Return made up to 04/09/09; full list of members
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 40
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 38
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 39
18 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 37
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 36
19 Dec 2008 363a Return made up to 04/09/08; full list of members