CP (OASIS PROPERTY) LIMITED

Company number 04379582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
30 May 2006 AA Full accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/05/06
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24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 155(6)a Declaration of assistance for shares acquisition
23 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 363a Return made up to 22/02/06; full list of members
28 Mar 2006 353 Location of register of members
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003