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COPPERBRUNE LIMITED

Company number 04898835

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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)
13 Sep 2011 CH03 Secretary's details changed for Alicia Lorraine Evestaff on 9 September 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Alicia Lorraine Evestaff on 15 September 2010
22 Oct 2010 CH01 Director's details changed for Ms Nichola Fisher on 15 September 2010
22 Oct 2010 CH01 Director's details changed for Alicia Lorraine Evestaff on 15 September 2010
15 Oct 2010 AD01 Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 15 October 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 15/09/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 15/09/07; full list of members
28 Sep 2007 288c Director's particulars changed
22 May 2007 288c Secretary's particulars changed;director's particulars changed
22 May 2007 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 363a Return made up to 15/09/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 15/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 15/09/04; full list of members
26 Feb 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 Nov 2003 88(2)R Ad 23/10/03--------- £ si 1@1=1 £ ic 2/3
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution