COPLEXIS LTD

Company number 03859580

Date	Type	Description	View / Download
14 Nov 2005	190	Location of debenture register	(1 page)
14 Nov 2005	353	Location of register of members	(1 page)
14 Nov 2005	288c	Director's particulars changed	(1 page)
18 Feb 2005	AA	Total exemption small company accounts made up to 14 April 2004	(1 page)
16 Nov 2004	363s	Return made up to 15/10/04; full list of members	(6 pages)
16 Nov 2004	363(287)	Registered office changed on 16/11/04
13 Apr 2004	CERTNM	Company name changed down 2 earth logistics LIMITED\certificate issued on 13/04/04	(2 pages)
05 Mar 2004	AA	Total exemption small company accounts made up to 14 April 2003	(1 page)
22 Oct 2003	363s	Return made up to 15/10/03; full list of members	(6 pages)
18 Feb 2003	AA	Total exemption small company accounts made up to 14 April 2002	(1 page)
28 Nov 2002	363s	Return made up to 15/10/02; full list of members	(6 pages)
28 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	363s	Return made up to 15/10/01; full list of members	(6 pages)
03 Aug 2001	AA	Accounts made up to 14 April 2001	(2 pages)
05 Dec 2000	225	Accounting reference date extended from 31/10/00 to 14/04/01	(1 page)
27 Nov 2000	88(2)R	Ad 13/01/99--------- £ si 100@1	(2 pages)
16 Nov 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 16 saint john street london EC1M 4NT	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed	(2 pages)
15 Oct 1999	NEWINC	Incorporation	(14 pages)

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