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COPE ALLMAN HOLDINGS LIMITED

Company number 01871804

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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)
21 Aug 1995 287 Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN
16 May 1995 AA Full accounts made up to 31 December 1994
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05 Dec 1994 363x Return made up to 20/11/94; full list of members
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20 May 1994 AA Full accounts made up to 31 December 1993
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08 Dec 1993 363x Return made up to 20/11/93; full list of members
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19 Nov 1993 288 Director's particulars changed
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20 May 1993 AA Full accounts made up to 31 December 1992
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30 Apr 1993 288 Director resigned
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30 Apr 1993 288 New director appointed
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1992 363x Return made up to 20/11/92; full list of members
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18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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17 Jul 1992 288 Secretary resigned
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17 Jul 1992 288 New secretary appointed
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17 Jul 1992 288 New director appointed
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08 May 1992 287 Registered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN
08 May 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
23 Apr 1992 288 New director appointed
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15 Apr 1992 288 Director resigned
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15 Apr 1992 287 Registered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH
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Request DocumentRegistered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH
15 Apr 1992 288 Director resigned
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10 Mar 1992 AA Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991