CPP ASSISTANCE LIMITED

Company number 04023852 ·

Dissolved

90 filings

Date Filing
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT View document
2 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
3 Sep 2013 DIRECTOR APPOINTED BRENT ESCOTT View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
3 Sep 2013 DIRECTOR APPOINTED CRAIG PARSONS View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY View document
31 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
1 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
24 Oct 2011 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY View document
21 Oct 2011 SECRETARY APPOINTED PAULA MARY WATTS View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER View document
29 Jun 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER View document
1 Apr 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE View document
23 Mar 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS View document
29 Sep 2010 SECRETARY APPOINTED PAULA MARY WATTS View document
29 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY View document
5 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
27 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN SOWERY / 04/05/2009 View document
22 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
1 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
17 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
4 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 DIRECTOR RESIGNED View document
13 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 DIRECTOR RESIGNED View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DIRECTOR RESIGNED View document
17 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Sep 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
15 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 DIRECTOR RESIGNED View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
21 May 2002 NEW DIRECTOR APPOINTED View document
9 Mar 2002 S366A DISP HOLDING AGM 28/11/01 View document
21 Jan 2002 ACC. REF. DATE EXTENDED FROM 28/12/02 TO 31/12/02 View document
18 Sep 2001 SECRETARY RESIGNED View document
18 Sep 2001 NEW SECRETARY APPOINTED View document
6 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/12/01 View document
31 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
15 Jun 2001 COMPANY NAME CHANGED CORNERSTONE FINANCIAL LIMITED CERTIFICATE ISSUED ON 15/06/01 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2001 REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 156 HOLGATE ROAD YORK NORTH YORKSHIRE YO24 4GA View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ View document
14 Aug 2000 NEW SECRETARY APPOINTED View document
14 Aug 2000 NEW DIRECTOR APPOINTED View document
14 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
14 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Jul 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: G OFFICE CHANGED 07/07/00 REGAL HOUSE 198 KINGS ROAD LONDON SW3 5XX View document
7 Jul 2000 SECRETARY RESIGNED View document
7 Jul 2000 DIRECTOR RESIGNED View document
29 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document