C F P LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FIRST GAZETTE

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27/09/1327 September 2013 PREVSHO FROM 28/06/2013 TO 27/06/2013

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16/08/1316 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
38 SOUTH MOLTON STREET
LONDON
W1K 5RL
ENGLAND

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
60 MINSTER ROAD
LONDON
NW2 3RE
ENGLAND

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
38 SOUTH MOLTON STREET
LONDON
W1K 5RL

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27/06/1327 June 2013 PREVSHO FROM 29/06/2012 TO 28/06/2012

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28/03/1328 March 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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16/08/1116 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/07/1030 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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26/10/0926 October 2009 SECRETARY APPOINTED MR CHRISTOPHER JOHN YATES

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY CRAWFURD WALKER

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29/08/0929 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 38 SOUTH MOLTON STREET LONDON W1K 5RL

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 2 CHARLES STREET LONDON W1J 5DB

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22/08/0722 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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16/08/0416 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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