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COPLEYS LIMITED

Company number 00145306

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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)
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288c Secretary's change of particulars / jean-paul rabin / 12/06/2009
29 May 2009 288a Secretary appointed jean-paul rabin
29 May 2009 288b Appointment terminated secretary anthony white
07 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Apr 2009 288c Director's change of particulars / paul lee / 07/04/2008
14 Jan 2009 AA Full accounts made up to 31 March 2008
29 Apr 2008 288b Appointment terminated director peter griffiths
11 Apr 2008 363a Return made up to 05/04/08; full list of members
17 Dec 2007 AA Full accounts made up to 31 March 2007
30 Nov 2007 288b Director resigned
21 Apr 2007 363a Return made up to 05/04/07; full list of members
29 Mar 2007 288a New director appointed
01 Feb 2007 AA Full accounts made up to 31 March 2006
12 Dec 2006 288b Director resigned
07 Jul 2006 287 Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA
18 Apr 2006 363a Return made up to 05/04/06; full list of members
11 Jan 2006 AA Full accounts made up to 31 March 2005
26 Jul 2005 288c Secretary's particulars changed
19 Apr 2005 363a Return made up to 05/04/05; full list of members
21 Mar 2005 288c Director's particulars changed
08 Oct 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 363a Return made up to 05/04/04; no change of members
06 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
08 Feb 2004 288a New director appointed