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COPPELIA ANTIQUES LIMITED

Company number 02839286

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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 AD01 Registered office address changed from 51 Maddox Street London W1S 2PH on 12 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 CERTNM Company name changed pendulum europe LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-26
  • NM01 ‐ Change of name by resolution
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Valerie Elaine Clements on 1 January 2010
27 Jul 2009 363a Return made up to 26/07/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2008 363a Return made up to 26/07/08; full list of members
27 Jul 2007 363a Return made up to 26/07/07; full list of members
27 Jul 2007 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 AA Total exemption full accounts made up to 31 December 2005
02 Jan 2007 363a Return made up to 26/07/06; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: c/o madisons bushbury house 435 wilmslow road manchester lancashire M20 4AF
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 26/07/05; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 26/07/04; full list of members
02 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 26/07/03; full list of members