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CP (OASIS PROPERTY) LIMITED

Company number 04379582

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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)
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
25 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
17 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 SH20 Statement by directors
14 Apr 2009 CAP-SS Solvency statement dated 14/04/09
14 Apr 2009 CAP-MDSC Min detail amend capital eff 14/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2009 88(2) Ad 14/04/09\gbp si 65387554@1=65387554\gbp ic 1/65387555\
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Increase cap to 65387455 14/04/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2009 288a Director appointed andrea valeri
03 Apr 2009 288a Director appointed chad rustan pike
03 Apr 2009 288a Director appointed joseph patrick baratta
23 Mar 2009 288a Secretary appointed malcolm ronald france
20 Mar 2009 288b Appointment terminated secretary timothy parker
24 Feb 2009 363a Return made up to 22/02/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007