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COPPLESIDE PROPERTIES LIMITED

Company number 03755829

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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)
08 Feb 2005 AA Accounts made up to 30 April 2004
11 Nov 2004 287 Registered office changed on 11/11/04 from: 112B high road ilford essex IG1 1BY
22 Jul 2004 395 Particulars of mortgage/charge
04 Jun 2003 AA Accounts made up to 30 April 2003
04 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2003 363s Return made up to 21/04/03; full list of members
25 Sep 2002 363s Return made up to 21/04/02; full list of members
25 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Jul 2002 AA Accounts made up to 30 April 2002
25 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 May 2001 AA Accounts made up to 30 April 2001
01 May 2001 363s Return made up to 21/04/01; full list of members
21 Jan 2001 AA Accounts made up to 30 April 2000
21 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 2000 363s Return made up to 21/04/00; full list of members
24 Aug 1999 287 Registered office changed on 24/08/99 from: 112B high road ilford essex IG1 1BY
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 288a New secretary appointed;new director appointed
24 Aug 1999 288a New director appointed
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 287 Registered office changed on 09/08/99 from: 26 north john street liverpool merseyside L2 9RU
09 Aug 1999 288a New director appointed