COPTHORNE (NOMINEES) LIMITED

Company number 02574042

Date	Type	Description	View / Download
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1998	363s	Return made up to 16/01/98; full list of members	(10 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
20 Jan 1997	363s	Return made up to 16/01/97; no change of members	(7 pages)
13 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 1996	AUD	Auditor's resignation	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Feb 1996	363s	Return made up to 16/01/96; full list of members	(9 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 83 staines road hounslow middlesex TW3 3JB	(1 page)
09 Nov 1995	288	New director appointed	(4 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
30 Mar 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
20 Feb 1995	363s	Return made up to 16/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(87 pages)
24 Feb 1994	363s	Return made up to 16/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	363s	Return made up to 16/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	88(2)R	Ad 13/11/92--------- £ si 26@1=26 £ ic 78/104 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	122	£ nc 200/126 13/11/92 122 ‐ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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