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COPLEY,MARSHALL & CO.,LIMITED

Company number 00062561

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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)
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
23 Oct 2006 AA Accounts for a small company made up to 31 January 2006
31 May 2006 363s Return made up to 10/05/06; change of members
28 Oct 2005 AA Accounts for a small company made up to 31 January 2005
30 Jun 2005 363s Return made up to 10/05/05; change of members
16 Nov 2004 169 £ ic 123802/2496 04/11/04 £ sr 121306@1=121306
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
19 Oct 2004 AA Accounts for a small company made up to 31 January 2004
25 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 MEM/ARTS Memorandum and Articles of Association
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 287 Registered office changed on 27/02/04 from: wildspur mills newmill holmfirth HD9 7ET
14 Oct 2003 AA Accounts for a small company made up to 31 January 2003
23 May 2003 363s Return made up to 10/05/03; no change of members
  • 363(287) ‐ Registered office changed on 23/05/03
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 31 January 2002
21 May 2002 363s Return made up to 10/05/02; change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Accounts for a small company made up to 31 January 2001
12 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/06/01
16 Feb 2001 AUD Auditor's resignation