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COPPER BEECHES MANAGEMENT CO. (HIGHWORTH) LIMITED(THE)

Company number 01773656

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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)
01 Apr 1999 363s Return made up to 27/03/99; full list of members
18 Dec 1998 288b Director resigned
15 Dec 1998 288a New director appointed
14 Apr 1998 363s Return made up to 27/03/98; no change of members
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 AA Accounts for a dormant company made up to 30 November 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1997
08 Apr 1997 AA Accounts for a dormant company made up to 30 November 1996
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997 363s Return made up to 27/03/97; full list of members
03 Jun 1996 AA Accounts for a dormant company made up to 30 November 1995
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1996 363s Return made up to 27/03/96; change of members
26 Mar 1996 288 New director appointed
26 Mar 1996 288 Director resigned
19 Oct 1995 288 Director resigned;new director appointed
22 Sep 1995 288 Director resigned;new director appointed
29 Mar 1995 AA Accounts for a dormant company made up to 30 November 1994
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1995 363s Return made up to 27/03/95; no change of members
23 May 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
22 Mar 1994 363s Return made up to 27/03/94; 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 DocumentReturn made up to 27/03/94; full list of members
04 Oct 1993 287 Registered office changed on 04/10/93 from: leigh house 44-45 devizes road swindon wilts SN1 4BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/93 from: leigh house 44-45 devizes road swindon wilts SN1 4BG
30 Sep 1993 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1992
29 Jul 1993 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 DocumentDirector resigned;new director appointed
19 May 1993 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 DocumentDirector resigned;new director appointed