CPAAUH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 07/02/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 23/05/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SEWELL |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 23/03/2014 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1 OLIVERS YARD 55-71 CITY ROAD LONDON EC1Y 1DT |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 27/11/2012 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR GERARD JOHN DELANEY |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD SEWELL / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINLEY WEBSTER / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SIDNEY MILSOM / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 10/07/2012 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 07/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LINTELL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINTELL |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/03/1115 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FAGAN / 01/01/2011 |
| 16/04/1016 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SEWELL / 01/02/2010 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1024 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LINTELL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: G OFFICE CHANGED 23/02/05 4TH FLOOR 1 OLIVERS YARD LONDON EC1Y 1DT |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 3RD FLOOR 12 COCK LANE LONDON EC1A 9BU |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/07/0314 July 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/07/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
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