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H.COPELAND & SON LIMITED

Company number 00450525

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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)
09 Apr 1995 288 New secretary appointed
09 Apr 1995 288 Secretary resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
17 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Dec 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
11 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Nov 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Nov 1988 363 Return made up to 10/10/88; full list of members
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Request DocumentReturn made up to 10/10/88; full list of members
14 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987