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LITTLE COPSE PROPERTIES DEVELOPMENTS LIMITED

Company number 04284302

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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)
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
05 Mar 2010 SH19 Statement of capital on 5 March 2010
  • GBP 7,000
05 Mar 2010 SH20 Statement by directors
05 Mar 2010 CAP-SS Solvency statement dated 17/02/10
05 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £5,500 in share prem account 28/02/2010
16 Feb 2010 TM01 Termination of appointment of Edward Porteous as a director
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
10 Jul 2008 288b Appointment terminated director david foster
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
18 Sep 2007 363a Return made up to 10/09/07; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
26 Sep 2006 363a Return made up to 10/09/06; full list of members
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned