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COPLEY SQUARE LIMITED

Company number 04829564

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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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • RES13 ‐ Subdivision 01/09/03
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