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COPPERBEE MANAGEMENT COMPANY LIMITED(THE)

Company number 02008907

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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)
26 Nov 2008 363a Return made up to 11/09/08; full list of members
26 Nov 2008 288a Director appointed mr simon marc jagels
26 Nov 2008 353 Location of register of members
25 Nov 2008 288b Appointment terminated director maurice stables
21 Nov 2007 363s Return made up to 11/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/07
21 Nov 2007 288a New secretary appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 20/09/07
19 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
09 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
06 Dec 2005 363s Return made up to 11/09/05; full list of members
21 Sep 2004 363s Return made up to 11/09/04; full list of members
21 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(353) ‐ Location of register of members address changed
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New secretary appointed
23 Jan 2003 288a New director appointed
22 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
22 Nov 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director resigned
17 Jan 2002 363s Return made up to 07/11/01; change of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
01 Oct 2001 288b Director resigned
26 Jul 2001 288a New secretary appointed