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COPTHORNE PROPERTIES LIMITED

Company number 02216771

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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)
08 Mar 2002 363s Return made up to 03/02/02; full list of members
06 Aug 2001 288b Director resigned
13 Jul 2001 AA Accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 03/02/01; full list of members
16 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
30 Oct 2000 AA Accounts made up to 31 December 1999
07 Apr 2000 288b Director resigned
29 Feb 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2000 288c Secretary's particulars changed
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288a New secretary appointed
02 Sep 1999 AA Accounts made up to 31 December 1998
15 Feb 1999 363s Return made up to 03/02/99; no change of members
03 Nov 1998 AA Accounts made up to 31 December 1997
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1998 363s Return made up to 03/02/98; no change of members
31 Oct 1997 AA Accounts made up to 31 December 1996
24 Feb 1997 363s Return made up to 03/02/97; full list of members
13 Dec 1996 288c Secretary's particulars changed;director's particulars changed
21 Nov 1996 AUD Auditor's resignation
01 Nov 1996 AA Accounts made up to 31 December 1995
05 Mar 1996 288 Director resigned
05 Mar 1996 363s Return made up to 03/02/96; change of members