THE COPPERMINES & LAKES COTTAGES LIMITED

Company number 03147701

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Philip Aylwin Johnston on 2 March 2010	(2 pages)
02 Nov 2009	TM02	Termination of appointment of Peter Mcclure as a secretary	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
17 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
22 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
04 Dec 2007	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
27 Nov 2007	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
15 Oct 2007	123	Nc inc already adjusted 31/08/07	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/08/07	(1 page)
28 Aug 2007	CERTNM	Company name changed volumeclient LIMITED\certificate issued on 28/08/07	(2 pages)
22 Jan 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
27 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
01 Dec 2005	288b	Secretary resigned	(2 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	363s	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
17 Feb 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
05 Dec 2003	AA	Total exemption full accounts made up to 31 January 2003	(13 pages)
03 Dec 2003	288a	New secretary appointed	(2 pages)
03 Dec 2003	287	Registered office changed on 03/12/03 from: murray house 58 high street biddulph stoke on trent staffordshire ST8 6AR	(1 page)