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COPTHORNE FURNITURE CO. LIMITED

Company number 03641602

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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)
07 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2007 155(6)a Declaration of assistance for shares acquisition
30 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 AA Full accounts made up to 31 October 2006
07 Jan 2007 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director resigned
02 May 2006 363s Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Nov 2004 363s Return made up to 01/10/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 31 October 2002
09 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Jan 2004 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director resigned
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2001
16 Dec 2002 363s Return made up to 01/10/02; full list of members
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Secretary resigned
10 Oct 2001 363s Return made up to 01/10/01; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Nov 2000 363s Return made up to 01/10/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 October 1999
09 Feb 2000 395 Particulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
30 Nov 1999 363s Return made up to 01/10/99; full list of members