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CPP FUNDCO LIMITED

Company number 07265951

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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)
28 May 2012 CH01 Director's details changed for Mr Simon David Acklam on 26 May 2012
28 May 2012 CH01 Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 26 May 2012
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Aug 2011 AP01 Appointment of Mr Paul James Mcgirk as a director
19 Aug 2011 TM01 Termination of appointment of Adrian Farrant as a director
03 Aug 2011 CH01 Director's details changed for Mr Stanley Adrian Sellers on 25 July 2011
15 Jul 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Martin Paul Rooney as a director
24 Jan 2011 AP01 Appointment of Mr Kirk Graham Vaughan Taylor as a director
24 Jan 2011 AP01 Appointment of Mr Nicholas Forster Harris as a director
24 Jan 2011 TM01 Termination of appointment of Timothy Sharpe as a director
24 Jan 2011 TM01 Termination of appointment of Martin Pugh as a director
30 Nov 2010 AP01 Appointment of Mr Michael James Chambers as a director
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 NEWINC Incorporation