KOPPEN LIMITED

Company number 03977870

Date	Type	Description	View / Download
13 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
23 May 2002	363s	Return made up to 20/04/01; full list of members; amend	(7 pages)
23 May 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
12 Dec 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2001	363s	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01	(6 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
10 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Jul 2000	CERTNM	Company name changed koppen LIMITED\certificate issued on 01/08/00	(3 pages)
25 Jul 2000	CERTNM	Company name changed checkguide LIMITED\certificate issued on 26/07/00	(2 pages)
21 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/01/01	(1 page)
07 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
20 Apr 2000	NEWINC	Incorporation	(13 pages)