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THREE COPTHALL AVENUE LIMITED

Company number 01554323

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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)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	CH01	Director's details changed for Mr Richard Warren on 19 March 2013	View PDF Director's details changed for Mr Richard Warren on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for David John Joyce on 26 March 2012	View PDF Director's details changed for David John Joyce on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	View PDF Appointment of Lloyds Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	View PDF Termination of appointment of Stephen Hopkins as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2010	TM01	Termination of appointment of John Gillbe as a director	View PDF Termination of appointment of John Gillbe as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AP01	Appointment of Mr Richard Warren as a director	View PDF Appointment of Mr Richard Warren as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for David John Joyce on 1 October 2009	View PDF Director's details changed for David John Joyce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	288c	Director's change of particulars / david joyce / 17/02/2009	View PDF Director's change of particulars / david joyce / 17/02/2009 - link opens in a new window - 1 page (1 page)
20 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
12 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2006	363a	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 5 pages (5 pages)

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