CP Propco 1 Limited

Company Name	CP Propco 1 Limited
Company Status	Dissolved
Company Number	03141227
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	13 August 2020 (3 years, 8 months ago)
Previous Names	M&R 636 Limited and Care Principles Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	David Andrew Logue
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2014(18 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 August 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc J Glogoff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 13 August 2020)
Role	Risk
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Edwin Guy Lindow
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 13 August 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert Silverman
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 13 August 2020)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 April 2009(13 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 August 2020)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Brian Marshall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Hills Road Cambridge CB2 1PH

Secretary Name	Paul Michael Shaune Ryan
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Silver Street Ely Cambridgeshire CB7 4JF

Secretary Name	Brian Marshall
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Hills Road Cambridge CB2 1PH

Director Name	Joshua Rabindranath Mahadevan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 March 2005)
Role	Accountant
Correspondence Address	19 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ

Secretary Name	Glynne Stanfield
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	James Ian Beard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	The Walnuts High Street Wendy Royston Hertfordshire SG8 0HG

Director Name	Mr Nigel Grant Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rede Hall Chedburgh Bury St Edmunds Suffolk IP29 4UG

Secretary Name	Nigel Grant Smith
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	2 Meadow Drive Horringer Bury St Edmunds Suffolk IP29 5SB

Director Name	Christopher McKenna
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2005)
Role	Director Of Clinical Services
Correspondence Address	3 Midhurst Close Bury St. Edmunds Suffolk IP32 7NH

Director Name	Mrs Amanda Sarah Osborne Skull
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	Steggles Barn Whiting Street Bury St Edmunds IP33 1NR

Director Name	Mr David John Roth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2002(6 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lime Close Burwell Cambridgeshire CB5 0JR

Secretary Name	Mr David John Roth
Nationality	German
Status	Resigned
Appointed	18 December 2002(6 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lime Close Burwell Cambridgeshire CB5 0JR

Director Name	Mr George Eryl Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mr Andreas Etherington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 March 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Garrod Approach Melton Suffolk IP12 1TD

Director Name	Mr Anthony McLean
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cage End, Hatfield Broad Oak Bishops Stortford CM22 7HP

Director Name	Sean Patrick Sullivan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Rustat Avenue Cambridge Cambridgeshire CB1 3PF

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Linda Stock
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(14 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 2011)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Tulip House Craven Court Willie Snaith Road Newmarket Suffolk CB8 7FA

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Mr Jonathan Paul Conway
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Habershon Wells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	huntercombe.com
Telephone	01625 417827
Telephone region	Macclesfield

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

161.3k at £1	Cp Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,222,000
Net Worth	£6,499,000
Cash	£3,506,000
Current Liabilities	£1,299,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 October 1999	Delivered on: 13 October 1999 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a former spinning wheel hotel dover rroad barham canterbury kent. Fully Satisfied
28 August 1998	Delivered on: 7 September 1998 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former ashley special school church road ashley staffordshire. Fully Satisfied
28 August 1998	Delivered on: 3 September 1998 Satisfied on: 16 September 2003 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ashley special school church road ashley staffordshire with all buildings and fixtures fixed plant & machinery. Fully Satisfied
11 May 1998	Delivered on: 28 May 1998 Satisfied on: 16 September 2003 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property containing an area of 7.84 acres or thereabouts situate off church road ashley staffs together with all buildings and fixtures fixed plant and machinery. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 16 October 2007 Persons entitled: Barclays Bank PLC as Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being former sedgefield community hospital t/no DU222779. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 16 October 2007 Persons entitled: Barclays Bank PLC as Security Trustee for Each of the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 2005	Delivered on: 8 April 2005 Satisfied on: 16 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A deed of charge and assignment Secured details: All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all book debts and other debts all balances standing to the credit of any current deposit or other account of the chargor. See the mortgage charge document for full details. Fully Satisfied
12 September 2003	Delivered on: 25 September 2003 Satisfied on: 16 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) f/hold land and buildings on the north west side of fordham road (known as beech house),exning,newmarket,suffolk CB8 7LF; SK172341 and SK181860; (ii) cedar house,barham,canterbury kent CT4 6EX (f/hold); K274979 and K593759; (iii) f/hold known as linden house,market weighton york YO43 4LA; HS254465; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 2000	Delivered on: 15 December 2000 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former red house school buxton norwich norfolk. Fully Satisfied
15 October 1999	Delivered on: 22 October 1999 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - st william's community home,market weighton east yorkshire. Fully Satisfied
11 July 2011	Delivered on: 27 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: A legal charge Secured details: All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at beech house and land to the west of beech house fordham road newmarket suffolk t/no:SK172341 and SK181860. Outstanding
11 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rowan house buxton norfolk t/no:NK95806 NK255524 and NK270165. Outstanding
11 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Linden house market weighton york t/no:HS254465. Outstanding
11 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cedar house dover road barham canterbury t/no:K599759 and K274979. Outstanding
11 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ashley house ashley market drayton staffordshire t/no:SF400269. Outstanding
14 December 2009	Delivered on: 23 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at brigstock corby t/no NN216162. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at rowan house buxton norfolk t/nos NK95806 NK255524 and NK270165. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at ashley house ashley market drayton staffordshire t/no SF400269. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at beech house and land to the west of beech house fordham road newmarket suffolk t/nos SK172341 and SK181860. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cedar house dover road barham canterbury t/nos K593759 and K274979. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Linden house market weighton york t/no HS254465. See the mortgage charge document for full details. Outstanding
9 October 2007	Delivered on: 23 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being former sedgefield community hospital. See the mortgage charge document for full details. Outstanding

Filing History

13 August 2020	Final Gazette dissolved following liquidation (1 page)
13 May 2020	Return of final meeting in a members' voluntary winding up (12 pages)
29 July 2019	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP (2 pages)
11 July 2019	Register inspection address has been changed to 1 Churchill Place London E14 5HP (2 pages)
10 July 2019	Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 10 July 2019 (2 pages)
9 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 (1 page)
9 July 2019	Declaration of solvency (6 pages)
9 July 2019	Appointment of a voluntary liquidator (3 pages)
18 June 2019	Satisfaction of charge 30 in full (1 page)
18 June 2019	Satisfaction of charge 23 in full (1 page)
18 June 2019	Satisfaction of charge 24 in full (1 page)
17 May 2019	Solvency Statement dated 15/05/19 (2 pages)
17 May 2019	Statement of capital on 17 May 2019 GBP 2.00 (3 pages)
17 May 2019	Statement by Directors (2 pages)
17 May 2019	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (23 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 July 2017	All of the property or undertaking has been released from charge 22 (1 page)
18 July 2017	All of the property or undertaking has been released from charge 22 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 25 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 16 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 29 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 19 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 18 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 27 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 17 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 20 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 25 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 19 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 17 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 18 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 28 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 21 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 28 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 26 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 21 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 20 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 26 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 16 (1 page)
22 June 2017	All of the property or undertaking has been released from charge 29 (2 pages)
22 June 2017	All of the property or undertaking has been released from charge 27 (1 page)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
9 October 2016	Full accounts made up to 31 December 2015 (25 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 161,290 (7 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 161,290 (7 pages)
1 February 2016	Appointment of Marc J Glogoff as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Robert Silverman as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Robert Silverman as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Marc J Glogoff as a director on 25 January 2016 (2 pages)
29 January 2016	Termination of appointment of Jonathan Paul Conway as a director on 25 January 2016 (1 page)
29 January 2016	Appointment of Simon Edwin Guy Lindow as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Simon Edwin Guy Lindow as a director on 25 January 2016 (2 pages)
29 January 2016	Termination of appointment of Jonathan Paul Conway as a director on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of David Habershon Wells as a director on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Haig George Bezian as a director on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of David Habershon Wells as a director on 25 January 2016 (1 page)
29 January 2016	Termination of appointment of Haig George Bezian as a director on 25 January 2016 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
6 July 2015	Full accounts made up to 31 December 2014 (19 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 161,290 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 161,290 (7 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 161,290 (7 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 161,290 (7 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 161,290 (7 pages)
11 August 2014	Appointment of David Andrew Logue as a director on 24 June 2014 (2 pages)
11 August 2014	Appointment of David Andrew Logue as a director on 24 June 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
25 June 2014	Appointment of Haig George Bezian as a director (2 pages)
25 June 2014	Appointment of Haig George Bezian as a director (2 pages)
24 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 161,290 (5 pages)
24 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 161,290 (5 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 January 2013	Director's details changed for Jonathan Paul Conway on 10 July 2012 (2 pages)
22 January 2013	Director's details changed for Jonathan Paul Conway on 10 July 2012 (2 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
17 January 2012	Register(s) moved to registered office address (1 page)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Register(s) moved to registered office address (1 page)
23 August 2011	Registered office address changed from , Tulip House Craven Court, Willie Snaith Road, Newmarket, England, CB8 7FA, England on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from , Tulip House Craven Court, Willie Snaith Road, Newmarket, England, CB8 7FA, England on 23 August 2011 (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
28 July 2011	Full accounts made up to 31 December 2010 (20 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 30 (12 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 30 (12 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 26 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
21 July 2011	Termination of appointment of Peter Calveley as a director (1 page)
21 July 2011	Termination of appointment of Peter Calveley as a director (1 page)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 July 2011	Termination of appointment of Linda Stock as a director (1 page)
12 July 2011	Appointment of David Habershon Wells as a director (2 pages)
12 July 2011	Termination of appointment of Linda Stock as a director (1 page)
12 July 2011	Appointment of Jonathan Paul Conway as a director (2 pages)
12 July 2011	Appointment of Jonathan Paul Conway as a director (2 pages)
12 July 2011	Appointment of David Habershon Wells as a director (2 pages)
11 July 2011	Change of name notice (2 pages)
11 July 2011	Change of name notice (2 pages)
11 July 2011	Company name changed care principles LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-11 (3 pages)
11 July 2011	Company name changed care principles LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-11 (3 pages)
25 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
25 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 30 April 2010 (19 pages)
16 September 2010	Full accounts made up to 30 April 2010 (19 pages)
13 August 2010	Appointment of Dr Peter Calveley as a director (3 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Termination of appointment of Sean Sullivan as a director (2 pages)
13 August 2010	Termination of appointment of Robert Lynam as a director (2 pages)
13 August 2010	Appointment of Linda Stock as a director (3 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
13 August 2010	Appointment of Linda Stock as a director (3 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Termination of appointment of Sean Sullivan as a director (2 pages)
13 August 2010	Appointment of Dr Peter Calveley as a director (3 pages)
13 August 2010	Termination of appointment of Robert Lynam as a director (2 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 January 2010	Annual return made up to 22 December 2006 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2003. List of shareholders has changed (7 pages)
19 January 2010	Annual return made up to 22 December 2004 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 22 December 2005 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 22 December 2007 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2008 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 22 December 2007 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2003. List of shareholders has changed (7 pages)
19 January 2010	Annual return made up to 22 December 2006 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2008 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 22 December 2004 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 22 December 2005 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 30 April 2009 (19 pages)
5 January 2010	Full accounts made up to 30 April 2009 (19 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 24 (11 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 24 (11 pages)
14 November 2009	Registered office address changed from , Oaks Lodge, Fordham Road, Newmarket, Suffolk, CB8 7XN on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from , Oaks Lodge, Fordham Road, Newmarket, Suffolk, CB8 7XN on 14 November 2009 (1 page)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
11 August 2009	Appointment terminated director anthony mclean (1 page)
11 August 2009	Appointment terminated director anthony mclean (1 page)
20 May 2009	Full accounts made up to 30 April 2008 (23 pages)
20 May 2009	Full accounts made up to 30 April 2008 (23 pages)
15 April 2009	Director appointed sean patrick sullivan (2 pages)
15 April 2009	Director appointed sean patrick sullivan (2 pages)
15 April 2009	Director appointed robert iain lynam (3 pages)
15 April 2009	Secretary appointed barcosec LIMITED (2 pages)
15 April 2009	Director appointed robert iain lynam (3 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Secretary appointed barcosec LIMITED (2 pages)
15 April 2009	Location of register of members (1 page)
14 April 2009	Appointment terminated director and secretary david roth (1 page)
14 April 2009	Appointment terminated director and secretary david roth (1 page)
6 February 2009	Return made up to 22/12/08; full list of members (4 pages)
6 February 2009	Return made up to 22/12/08; full list of members (4 pages)
4 April 2008	Director appointed anthony mclean (2 pages)
4 April 2008	Director appointed anthony mclean (2 pages)
31 March 2008	Appointment terminated director amanda skull (1 page)
31 March 2008	Appointment terminated director amanda skull (1 page)
16 January 2008	Full accounts made up to 30 April 2007 (21 pages)
16 January 2008	Full accounts made up to 30 April 2007 (21 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
27 December 2007	Return made up to 22/12/07; full list of members (2 pages)
25 October 2007	Conso 09/10/07 (1 page)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 October 2007	Conso 09/10/07 (1 page)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (10 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (10 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
23 October 2007	Particulars of mortgage/charge (9 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Declaration of assistance for shares acquisition (17 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (4 pages)
4 September 2007	Particulars of mortgage/charge (8 pages)
4 September 2007	Particulars of mortgage/charge (8 pages)
4 September 2007	Particulars of mortgage/charge (4 pages)
10 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2006	Full accounts made up to 30 April 2006 (20 pages)
16 August 2006	Full accounts made up to 30 April 2006 (20 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
4 August 2006	Declaration of assistance for shares acquisition (12 pages)
16 February 2006	Full accounts made up to 30 April 2005 (21 pages)
16 February 2006	Full accounts made up to 30 April 2005 (21 pages)
16 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
15 April 2005	Declaration of assistance for shares acquisition (12 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (12 pages)
15 April 2005	Declaration of assistance for shares acquisition (12 pages)
15 April 2005	Declaration of assistance for shares acquisition (12 pages)
15 April 2005	Declaration of assistance for shares acquisition (12 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (12 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
15 April 2005	Declaration of assistance for shares acquisition (13 pages)
8 April 2005	Particulars of mortgage/charge (6 pages)
8 April 2005	Particulars of mortgage/charge (6 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
25 February 2005	Full accounts made up to 30 April 2004 (21 pages)
25 February 2005	Full accounts made up to 30 April 2004 (21 pages)
19 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: beech house, fordham road exning, newmarket, suffolk CB8 7LF (1 page)
30 September 2004	Registered office changed on 30/09/04 from: beech house, fordham road exning, newmarket, suffolk CB8 7LF (1 page)
30 September 2004	New director appointed (2 pages)
16 February 2004	Full accounts made up to 30 April 2003 (22 pages)
16 February 2004	Full accounts made up to 30 April 2003 (22 pages)
20 January 2004	Return made up to 22/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 January 2004	Return made up to 22/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 October 2003	Full accounts made up to 30 April 2002 (22 pages)
3 October 2003	Full accounts made up to 30 April 2002 (22 pages)
1 October 2003	Â£ ic 162182/161290 03/09/03 Â£ sr [email protected]=892 (1 page)
1 October 2003	£ ic 162182/161290 03/09/03 £ sr [email protected]=892 (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
25 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
25 September 2003	Declaration of assistance for shares acquisition (11 pages)
25 September 2003	Declaration of assistance for shares acquisition (11 pages)
25 September 2003	Declaration of assistance for shares acquisition (11 pages)
25 September 2003	Declaration of assistance for shares acquisition (11 pages)
25 September 2003	Particulars of mortgage/charge (7 pages)
25 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
25 September 2003	Declaration of assistance for shares acquisition (12 pages)
25 September 2003	Declaration of assistance for shares acquisition (11 pages)
25 September 2003	Particulars of mortgage/charge (7 pages)
25 September 2003	Declaration of assistance for shares acquisition (12 pages)
25 September 2003	Declaration of assistance for shares acquisition (11 pages)
22 September 2003	£ ic 165750/162182 12/09/03 £ sr [email protected]=3568 (1 page)
22 September 2003	Resolutions RES13 ‐ Interim dividend arrear 12/09/03 (2 pages)
22 September 2003	Â£ ic 165750/162182 12/09/03 Â£ sr [email protected]=3568 (1 page)
22 September 2003	Resolutions RES13 ‐ Interim dividend arrear 12/09/03 (2 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
29 May 2002	Full accounts made up to 30 April 2001 (23 pages)
29 May 2002	Full accounts made up to 30 April 2001 (23 pages)
17 January 2002	Return made up to 22/12/01; full list of members (8 pages)
17 January 2002	Return made up to 22/12/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 30 April 2000 (20 pages)
1 March 2001	Full accounts made up to 30 April 2000 (20 pages)
16 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Return made up to 22/12/99; full list of members (8 pages)
29 December 1999	Return made up to 22/12/99; full list of members (8 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 December 1998	Return made up to 22/12/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
14 December 1998	Return made up to 22/12/98; no change of members 363(287) ‐ Registered office changed on 14/12/98 (4 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (5 pages)
3 September 1998	Particulars of mortgage/charge (5 pages)
28 May 1998	Particulars of mortgage/charge (6 pages)
28 May 1998	Particulars of mortgage/charge (6 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 7290@1=7290 Â£ ic 158460/165750 (2 pages)
6 May 1998	Ad 31/03/98--------- £ si 7290@1=7290 £ ic 158460/165750 (2 pages)
14 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 April 1998	Nc inc already adjusted 31/03/98 (1 page)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (19 pages)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (19 pages)
14 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 April 1998	Nc inc already adjusted 31/03/98 (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
27 February 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 February 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
3 August 1997	Registered office changed on 03/08/97 from: francis house, 112 hills road, cambridge, CB2 1PH (1 page)
3 August 1997	Registered office changed on 03/08/97 from: francis house, 112 hills road, cambridge, CB2 1PH (1 page)
11 June 1997	Ad 23/05/97--------- £ si [email protected]=446 £ si 54000@1=54000 £ ic 100000/154446 (2 pages)
11 June 1997	Ad 23/05/97--------- Â£ si [email protected]=446 Â£ si 54000@1=54000 Â£ ic 100000/154446 (2 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 May 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
28 May 1997	Ad 20/05/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
28 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
28 May 1997	Nc inc already adjusted 20/05/97 (1 page)
28 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
28 May 1997	Ad 20/05/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
28 May 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
28 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
28 May 1997	Nc inc already adjusted 20/05/97 (1 page)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 May 1997	Company name changed m&r 636 LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed m&r 636 LIMITED\certificate issued on 16/05/97 (2 pages)
17 March 1997	Return made up to 11/02/97; full list of members (6 pages)
17 March 1997	Return made up to 11/02/97; full list of members (6 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
22 December 1995	Incorporation (28 pages)
22 December 1995	Incorporation (28 pages)

CP Propco 1 Limited

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