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PARTNERSHIPS IN CARE PROPERTY 1 LIMITED

Company number 05403392

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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)
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
28 Jul 2005 288a New director appointed
19 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 MEM/ARTS Memorandum and Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 CERTNM Company name changed cinven propco 1 LIMITED\certificate issued on 13/05/05
28 Apr 2005 287 Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS
19 Apr 2005 288a New director appointed
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 88(2)R Ad 05/04/05--------- £ si 10036@1=10036 £ ic 3/10039
12 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
24 Mar 2005 NEWINC Incorporation