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COPLEY SQUARE MANAGEMENT COMPANY LIMITED

Company number 05013668

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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)
03 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 09/01/09; full list of members
24 Mar 2009 288a Director appointed andrew james schlegelmilch
15 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jan 2008 363a Return made up to 09/01/08; full list of members
14 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
02 Dec 2007 287 Registered office changed on 02/12/07 from: 133 st georges road harbourside bristol BS1 5UW
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Secretary resigned;director resigned
09 Nov 2007 288a New secretary appointed
05 Nov 2007 287 Registered office changed on 05/11/07 from: brunswick house gloucester business park gloucester GL3 4AA
24 Oct 2007 88(2)R Ad 01/01/06--------- £ si 19@1
24 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
09 Jan 2007 363a Return made up to 09/01/07; full list of members
24 Apr 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2006 288a New secretary appointed
03 Apr 2006 AA Accounts for a dormant company made up to 31 January 2005