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COPLEY SCIENTIFIC LIMITED

Company number 01390012

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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)
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Mark Andrew Copley on 8 February 2010
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Anthony Robert Copley on 8 February 2010
20 Dec 2009 CH01 Director's details changed for Mr Mark Andrew Copley on 15 November 2009
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 31/01/08; full list of members
24 Sep 2007 288c Director's particulars changed
14 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2007 169 £ ic 2000/1000 12/04/07 £ sr 1000@1=1000
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 31/01/07; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 31/01/06; full list of members
02 Aug 2005 287 Registered office changed on 02/08/05 from: private road no. 7 colwick industrial estate nottingham NG4 2ER
01 Apr 2005 395 Particulars of mortgage/charge
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 31/01/05; full list of members
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 AA Accounts for a small company made up to 31 December 2003