- Company Overview for COPLEY SQUARE LIMITED (04829564)
- Filing history for COPLEY SQUARE LIMITED (04829564)
- People for COPLEY SQUARE LIMITED (04829564)
- Charges for COPLEY SQUARE LIMITED (04829564)
- More for COPLEY SQUARE LIMITED (04829564)
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) |
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31 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
18 Jul 2006 | 353 | Location of register of members | |
18 Jul 2006 | 363a | Return made up to 11/07/06; full list of members | |
22 Feb 2006 | CERTNM | Company name changed copley square (2003) LIMITED\certificate issued on 22/02/06 | |
05 Feb 2006 | AA | Accounts made up to 31 March 2005 | |
01 Dec 2005 | 363a | Return made up to 11/07/05; full list of members | |
14 Jul 2005 | AA | Accounts made up to 31 March 2004 | |
24 Sep 2004 | 395 | Particulars of mortgage/charge | |
24 Sep 2004 | 395 | Particulars of mortgage/charge | |
24 Sep 2004 | 395 | Particulars of mortgage/charge | |
08 Jul 2004 | 363s |
Return made up to 11/07/04; full list of members
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31 Mar 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/03/04 | |
02 Oct 2003 | 88(2)R | Ad 01/09/03--------- £ si 1@.1 £ ic 99/99 | |
17 Sep 2003 | 88(2)R | Ad 01/09/03--------- £ si 989@.1=98 £ ic 1/99 | |
17 Sep 2003 | 122 | Div 01/09/03 | |
17 Sep 2003 | RESOLUTIONS |
Resolutions
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24 Jul 2003 | 288a | New director appointed | |
24 Jul 2003 | 288a | New secretary appointed;new director appointed | |
24 Jul 2003 | 288a | New director appointed | |
24 Jul 2003 | 288b | Secretary resigned | |
24 Jul 2003 | 288b | Director resigned | |
24 Jul 2003 | 287 | Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET | |
11 Jul 2003 | NEWINC | Incorporation |