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COPPERGATE INSURANCE SERVICES LIMITED

Company number 02931191

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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)
25 Feb 2009 288c Director's change of particulars / antoni russell / 03/12/2008
14 Oct 2008 AA Accounts for a small company made up to 31 May 2008
14 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2008 88(2) Ad 20/06/08\gbp si 300@1=300\gbp ic 10000/10300\
10 Jul 2008 122 Conve
30 Jun 2008 363s Return made up to 20/05/08; no change of members
07 Nov 2007 AA Accounts for a small company made up to 31 May 2007
16 Jun 2007 363s Return made up to 20/05/07; no change of members
10 Apr 2007 AA Accounts for a small company made up to 31 May 2006
06 Jun 2006 288c Director's particulars changed
01 Jun 2006 363s Return made up to 20/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 AA Accounts for a small company made up to 31 May 2005
03 Jun 2005 363s Return made up to 20/05/05; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 May 2004
17 May 2004 363s Return made up to 20/05/04; full list of members
14 Dec 2003 AA Accounts for a small company made up to 31 May 2003
24 Jul 2003 88(2)R Ad 17/07/03--------- £ si 9000@1=9000 £ ic 1000/10000
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 363s Return made up to 20/05/03; full list of members
10 Feb 2003 AA Accounts for a small company made up to 31 May 2002
02 Sep 2002 363s Return made up to 20/05/02; full list of members
25 Feb 2002 AA Accounts for a small company made up to 31 May 2001
22 Aug 2001 363s Return made up to 20/05/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 May 2000
09 Nov 2000 288b Director resigned