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COPSE MILL INVESTMENTS LIMITED

Company number 04450320

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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)
05 Feb 2007 AA Full accounts made up to 30 September 2006
11 Aug 2006 363s Return made up to 29/05/06; full list of members
07 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
21 Jun 2005 363s Return made up to 29/05/05; full list of members
09 Apr 2005 AA Accounts made up to 30 September 2004
25 Jan 2005 88(3) Particulars of contract relating to shares
25 Jan 2005 88(2)R Ad 01/10/04--------- £ si 357996@1=357996 £ ic 4/358000
25 Jan 2005 123 Nc inc already adjusted 01/10/04
25 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 363s Return made up to 29/05/04; full list of members
07 May 2004 AA Accounts made up to 30 September 2003
26 Jun 2003 SA Statement of affairs
26 Jun 2003 88(2)R Ad 26/09/02--------- £ si 3@1
05 Jun 2003 363s Return made up to 29/05/03; full list of members
03 Apr 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
10 Feb 2003 287 Registered office changed on 10/02/03 from: lees house 21 dyke road brighton east sussex BN1 3GD
01 Nov 2002 CERTNM Company name changed flatdream LIMITED\certificate issued on 01/11/02
29 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed;new director appointed
11 Jul 2002 287 Registered office changed on 11/07/02 from: 1 mitchell lane bristol BS1 6BU
09 Jul 2002 288b Director resigned