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THE COCKHEDGE RETAIL PARTNERSHIP (GP) LIMITED

Company number 05040512

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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 Mar 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 33 davies street london W1K 4LR	View PDF Registered office changed on 14/04/04 from: 33 davies street london W1K 4LR - link opens in a new window - 1 page (1 page)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	View PDF Accounting reference date extended from 28/02/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 12/03/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
12 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	CERTNM	Company name changed ever 2294 LIMITED\certificate issued on 01/03/04	View PDF Company name changed ever 2294 LIMITED\certificate issued on 01/03/04 - link opens in a new window - 3 pages (3 pages)
11 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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