COPERON TECHNOLOGIES LIMITED

Company number 03974772

Date	Type	Description	View / Download
19 Aug 2005	244	Delivery ext'd 3 mth 30/04/05	(1 page)
01 Jul 2005	363a	Return made up to 12/04/05; full list of members	(11 pages)
17 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
13 Aug 2004	363a	Return made up to 12/04/04; full list of members	(11 pages)
13 Aug 2004	353	Location of register of members	(1 page)
26 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 2 duke street st jamess london SW1Y 6BJ	(1 page)
11 Jun 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)
20 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
01 Sep 2003	88(2)R	Ad 08/08/03--------- £ si 30900@1=30900 £ ic 944442/975342	(2 pages)
08 Jun 2003	363s	Return made up to 12/04/03; no change of members	(7 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2001	(7 pages)
08 Oct 2002	353a	Location of register of members (non legible)	(1 page)
08 Oct 2002	363a	Return made up to 12/04/02; full list of members	(9 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 2 duke street st jamess london SW1Y 6BJ	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: hacker young st alphage house 2 fore street london EC2Y 5DH	(1 page)
22 Aug 2002	88(2)R	Ad 25/02/02--------- £ si 943592@1=943592 £ ic 850/944442	(6 pages)
18 Mar 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Jan 2002	353	Location of register of members	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)

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