C.P. HOLDINGS (UK) LIMITED

Company number 03631723

Date	Type	Description	View / Download
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 7.001	(7 pages)
18 Sep 2014	TM01	Termination of appointment of George Brian Thompson as a director on 29 January 2014	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 7.001	(8 pages)
16 Sep 2013	CH01	Director's details changed for Mr John Harry Watson on 16 September 2013	(2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AD01	Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 29 September 2011	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 0.001	(4 pages)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Dec 2010	AD01	Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010	(1 page)
16 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Christopher Monaghan on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr John Harry Watson on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for George Brian Thompson on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr Melvyn Leslie Field on 15 September 2010	(2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr John Harry Watson on 15 September 2010	(1 page)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
25 Nov 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
25 Nov 2008	353	Location of register of members	(1 page)