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COPYING CENTRE LIMITED(THE)

Company number 01827386

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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)
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288b Appointment terminated director russell honeyman
11 Jun 2009 288a Director appointed antony john nelson
11 Jun 2009 288a Director appointed katarzyna anna szwed
11 Jun 2009 288a Director appointed gregory albert thorn
29 Apr 2009 288b Appointment terminated secretary compass secretariat LIMITED
11 Nov 2008 363a Return made up to 06/10/08; full list of members
13 Aug 2008 88(2) Ad 31/03/08\gbp si 1000@1=1000\gbp ic 90/1090\
14 Jul 2008 123 Nc inc already adjusted 31/03/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2007 363s Return made up to 06/10/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363s Return made up to 06/10/06; full list of members
20 Jul 2006 288a New secretary appointed
28 Nov 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288b Director resigned
05 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 287 Registered office changed on 01/08/05 from: 10 jewry street winchester hampshire SO23 8RZ
30 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 AUD Auditor's resignation