COPTHORN HOLDINGS LIMITED

Company number 05137095

Date	Type	Description	View / Download
01 Oct 2009	AA	Group of companies' accounts made up to 30 September 2008	(35 pages)
30 Sep 2009	288b	Appointment terminated director phillip rhodes	(1 page)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2009	288b	Appointment terminated director pamela dickson	(1 page)
10 Aug 2009	288b	Appointment terminated director bruce anderson	(1 page)
31 Jul 2009	288b	Appointment terminated director stephen curran	(1 page)
23 Jun 2009	363a	Return made up to 25/05/09; full list of members	(7 pages)
06 Aug 2008	288a	Secretary appointed wendy elizabeth colgrave	(1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	(1 page)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(7 pages)
11 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(34 pages)
25 May 2007	363a	Return made up to 25/05/07; full list of members	(5 pages)
26 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	(35 pages)
27 Sep 2006	288c	Director's particulars changed	(1 page)
30 May 2006	363a	Return made up to 25/05/06; full list of members	(5 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(37 pages)
20 Dec 2005	288a	New director appointed	(3 pages)
02 Dec 2005	288a	New director appointed	(3 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
07 Jun 2005	288a	New director appointed	(3 pages)
27 May 2005	363s	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
04 May 2005	288a	New secretary appointed	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)