CEREP POOLE GP LIMITED

Company number 05656372

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(16 pages)
05 Feb 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 1 October 2009	(3 pages)
05 Feb 2010	CH01	Director's details changed for Eric Sasson on 1 October 2009	(3 pages)
05 Feb 2010	CH01	Director's details changed for Robert Konigsberg on 1 October 2009	(3 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009	(3 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
01 Aug 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
07 Jan 2009	363a	Return made up to 16/12/08; full list of members	(6 pages)
16 Dec 2008	353	Location of register of members	(1 page)
23 Jan 2008	363s	Return made up to 16/12/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
05 Feb 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
20 Dec 2006	AA	Full accounts made up to 30 June 2006	(23 pages)
16 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Mar 2006	CERTNM	Company name changed cerep uk investment a gp LIMITED\certificate issued on 20/03/06	(2 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)