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COPSON GRANDFIELD LIMITED

Company number 04441367

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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)
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 17/05/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Aug 2004 395 Particulars of mortgage/charge
11 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
21 May 2004 363s Return made up to 17/05/04; full list of members
27 May 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/03
12 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
15 Jul 2002 395 Particulars of mortgage/charge
17 May 2002 288b Secretary resigned
17 May 2002 NEWINC Incorporation