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COPPER CONSULTANCY LIMITED

Company number 03030759

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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)
26 Jan 2012 CH01 Director's details changed for Scott Bain on 26 January 2012
26 Jan 2012 TM01 Termination of appointment of Jane Gordon as a director
22 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a small company made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
23 Apr 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
05 Feb 2010 AA Accounts for a small company made up to 31 May 2009
05 Jan 2010 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NX on 5 January 2010
04 Dec 2009 MG01 Duplicate mortgage certificatecharge no:7
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
24 Apr 2009 363a Return made up to 08/03/09; full list of members
15 Jan 2009 288b Appointment terminated secretary dinah tuck
18 Dec 2008 AA Accounts for a small company made up to 31 May 2008
02 Jul 2008 122 S-div
02 Jul 2008 88(2) Ad 17/04/08\gbp si 6301@0.01=63.01\gbp ic 3/66.01\
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 363a Return made up to 08/03/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
09 May 2007 363a Return made up to 08/03/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jan 2007 287 Registered office changed on 22/01/07 from: sudley chambers, 8 sudley road, bogner regis, west sussex PO21 1EU
28 Oct 2006 395 Particulars of mortgage/charge
10 Apr 2006 363a Return made up to 08/03/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
19 Aug 2005 288a New director appointed