THREE COPTHALL AVENUE LIMITED

Company number 01554323

Date	Type	Description	View / Download
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Secretary resigned	(2 pages)
13 May 1996	288	New secretary appointed	(1 page)
21 Mar 1996	353a	Location of register of members (non legible)	(1 page)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN	(1 page)
06 Mar 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	225(2)	Accounting reference date extended from 31/10 to 31/12	(1 page)
19 Oct 1995	288	Director's particulars changed	(4 pages)
26 Sep 1995	363x	Return made up to 06/09/95; no change of members	(12 pages)
24 Aug 1995	AA	Accounts for a dormant company made up to 31 October 1994	(3 pages)
24 Aug 1995	288	Director's particulars changed	(2 pages)
18 Jul 1995	288	Director's particulars changed	(6 pages)
08 Sep 1994	363x	Return made up to 06/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	AA	Full accounts made up to 31 October 1993	(7 pages)
03 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	287	Registered office changed on 21/04/94 from: 25 milk street london EC2V 8LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	363x	Return made up to 06/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	AA	Accounts for a dormant company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1992	363x	Return made up to 06/09/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document