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CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

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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)
11 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Joseph Pisani on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Victor Pisani on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr George Pisani on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Alfred Pisani on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Joseph Fenech on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009
12 Aug 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363s Return made up to 31/12/07; no change of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: bermuda house suite 5 45B high street hampton wick kingston upon thames surrey KT1 4EH
21 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
25 May 2007 288b Director resigned
13 Mar 2007 287 Registered office changed on 13/03/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG
21 Jan 2007 363s Return made up to 31/12/06; full list of members
26 Sep 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 AA Full accounts made up to 31 December 2004
16 Feb 2006 363s Return made up to 31/12/05; full list of members
20 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed