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M. COPELAND LIMITED,

Company number 00523263

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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)
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
04 Jan 2005 AA Full accounts made up to 28 February 2004
30 Jul 2004 288a New director appointed
03 Mar 2004 AUD Auditor's resignation
04 Feb 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 28/02/04
13 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Oct 2003 288a New secretary appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 287 Registered office changed on 31/07/03 from: 37 stamford new road altrincham cheshire WA14 1EB
31 Jul 2003 288b Director resigned
31 Jul 2003 288b Secretary resigned;director resigned
31 Jul 2003 288a New director appointed
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Accounts for a small company made up to 31 March 2002
15 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Jan 2000 363a Return made up to 31/12/99; full list of members
24 Sep 1999 88(2)R Ad 23/08/99--------- £ si 1030@1=1030 £ ic 100/1130
23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights