COPSO LIMITED

Company number 04800294

Date	Type	Description	View / Download
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 17/10/2012	(9 pages)
23 Oct 2012	CC04	Statement of company's objects	(2 pages)
20 Jun 2012	AR01	Annual return made up to 16 June 2012 no member list	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
25 Jun 2011	AR01	Annual return made up to 16 June 2011 no member list	(4 pages)
23 May 2011	AP01	Appointment of James Sherwood Rogers as a director	(3 pages)
03 Apr 2011	AD01	Registered office address changed from 29 Harley Street London W1G 9QR England on 3 April 2011	(1 page)
03 Nov 2010	AD01	Registered office address changed from Britannia House Fernie Road Market Harborough Leicestershire LE16 7PH England on 3 November 2010	(1 page)
19 Oct 2010	AP01	Appointment of Mr Alan Brian Thorogood as a director	(3 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Stephen Charles Lloyd Tustin on 6 September 2010	(1 page)
10 Aug 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jun 2010	AR01	Annual return made up to 16 June 2010 no member list	(3 pages)
20 May 2010	TM01	Termination of appointment of James Sherwood Rogers as a director	(1 page)
12 Jan 2010	AD01	Registered office address changed from 29 Harley Street London W1G 9QR on 12 January 2010	(1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Nov 2009	AP01	Appointment of James Sherwood Rogers as a director	(3 pages)
22 Jun 2009	363a	Annual return made up to 16/06/09	(2 pages)
29 Jan 2009	288b	Appointment terminated director mervyn pilley	(1 page)
05 Dec 2008	288b	Appointment terminated director paul livett	(1 page)
24 Jul 2008	288a	Director appointed mervyn howard pilley	(2 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
02 Jul 2008	363a	Annual return made up to 16/06/08	(3 pages)
02 Jul 2008	288c	Director's change of particulars / paul livett / 31/05/2008	(1 page)
26 May 2008	288b	Appointment terminated director fiona hoyle	(1 page)