Companies House does not verify the accuracy of the information filed

Advanced company search

CP DISTRIBUTION 2 (GP) LIMITED

Company number 07049714

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2011	CH04	Secretary's details changed for Property Secretaries Limited on 10 December 2010	View PDF Secretary's details changed for Property Secretaries Limited on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	TM01	Termination of appointment of Anna Cumming as a director	View PDF Termination of appointment of Anna Cumming as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 13 December 2010	View PDF Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	CH01	Director's details changed for Anna Margaret Cumming on 20 October 2010	View PDF Director's details changed for Anna Margaret Cumming on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Martin Michael Heffernan on 20 October 2010	View PDF Director's details changed for Martin Michael Heffernan on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Andrew David Grieve on 20 October 2010	View PDF Director's details changed for Mr Andrew David Grieve on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Afshin Taraz on 20 October 2010	View PDF Director's details changed for Mr Afshin Taraz on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Ms Diane Elizabeth Suter on 20 October 2010	View PDF Director's details changed for Ms Diane Elizabeth Suter on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Kelvin Deon Gray on 20 October 2010	View PDF Director's details changed for Mr Kelvin Deon Gray on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Michael John Chicken on 20 October 2010	View PDF Director's details changed for Mr Michael John Chicken on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
22 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Feb 2010	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 - 2 pages (2 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AA01	Current accounting period shortened from 31 October 2010 to 5 April 2010	View PDF Current accounting period shortened from 31 October 2010 to 5 April 2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?