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COPPERCHASE LIMITED

Company number 02560141

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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)
12 Sep 2012 CH01 Director's details changed for Anthony Myers on 7 September 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AP03 Appointment of Mr Paul Thomas Boydell as a secretary
16 Feb 2012 TM01 Termination of appointment of Gerald Moyle as a director
16 Feb 2012 TM02 Termination of appointment of Gerald Moyle as a secretary
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Gerald Royston Moyle on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Gerald Royston Moyle on 6 October 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Nahid Salih Jasim on 23 September 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 288a Director appointed nahid salih jasim
23 Jun 2009 288a Director appointed paul thomas boydell
28 Apr 2009 288c Director and secretary's change of particulars / gerald moyle / 06/04/2009
27 Apr 2009 288c Director's change of particulars / anthony myers / 16/04/2009
12 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2009 169 Gbp ic 10366/8083\12/02/09\gbp sr 2283@1=2283\
04 Mar 2009 88(2) Ad 12/02/09-12/02/09\gbp si 1500@1=1500\gbp ic 8866/10366\
27 Nov 2008 363a Return made up to 20/11/08; full list of members
12 Aug 2008 88(2) Ad 23/07/08\gbp si 306@1=306\gbp ic 18560/18866\
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008