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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)
16 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Sep 2005 363a Return made up to 06/09/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2004 363a Return made up to 06/09/04; full list of members
17 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 288b Director resigned
18 Sep 2003 363a Return made up to 06/09/03; full list of members
30 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
11 Sep 2002 363a Return made up to 06/09/02; full list of members
09 Jul 2002 288a New director appointed
17 Jun 2002 288b Director resigned
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned
11 Sep 2001 363a Return made up to 06/09/01; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 May 2001 288c Director's particulars changed
11 May 2001 288c Director's particulars changed
28 Sep 2000 288c Director's particulars changed
12 Sep 2000 363a Return made up to 06/09/00; full list of members