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COPLEYS WIMBLEDON LIMITED

Company number 02681343

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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)
20 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
12 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
04 Feb 2002 363s Return made up to 27/01/02; full list of members
26 Feb 2001 AA Full accounts made up to 30 April 2000
15 Feb 2001 363s Return made up to 27/01/01; full list of members
15 Feb 2001 363(288) Secretary's particulars changed
16 Feb 2000 AA Full accounts made up to 30 April 1999
15 Feb 2000 363s Return made up to 27/01/00; full list of members
25 Apr 1999 AA Full accounts made up to 30 April 1998
16 Feb 1999 244 Delivery ext'd 3 mth 30/04/98
16 Feb 1999 363s Return made up to 27/01/99; full list of members
02 Mar 1998 363s Return made up to 27/01/98; no change of members
24 Feb 1998 AA Full accounts made up to 30 April 1997
03 Mar 1997 AA Full accounts made up to 30 April 1996
25 Jan 1997 363s Return made up to 27/01/97; no change of members
25 Jan 1997 363(288) Director's particulars changed
19 Mar 1996 MA Memorandum and Articles of Association
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 CERTNM Company name changed construction information strateg ies LIMITED\certificate issued on 18/03/96
16 Feb 1996 363s Return made up to 27/01/96; full list of members
11 Feb 1996 AA Full accounts made up to 30 April 1995
10 Mar 1995 363s Return made up to 27/01/95; no change of members
10 Mar 1995 363(288) Secretary resigned
14 Feb 1995 AA Full accounts made up to 30 April 1994