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COPTHORN HOLDINGS LIMITED

Company number 05137095

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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)
04 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 1000000@.01=10000 £ ic 7701891/7711891	View PDF Ad 22/02/05--------- £ si 1000000@.01=10000 £ ic 7701891/7711891 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 85 pages (85 pages)
07 Mar 2005	88(2)R	Ad 09/02/05--------- £ si 999900@.01=9999 £ si 7691891@1=7691891 £ ic 1/7701891	View PDF Ad 09/02/05--------- £ si 999900@.01=9999 £ si 7691891@1=7691891 £ ic 1/7701891 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Mar 2005	123	£ nc 100/7711891 09/02/05	View PDF £ nc 100/7711891 09/02/05 - link opens in a new window - 1 page (1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 35 old queen street london SW1H 9JD	View PDF Registered office changed on 07/03/05 from: 35 old queen street london SW1H 9JD - link opens in a new window - 1 page (1 page)
24 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ R o address changed 12/10/04	View PDF Resolutions RES13 ‐ R o address changed 12/10/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	287	Registered office changed on 18/10/04 from: countryside house the warley hill business park the drive brentwood essex CM13 3AT	View PDF Registered office changed on 18/10/04 from: countryside house the warley hill business park the drive brentwood essex CM13 3AT - link opens in a new window - 1 page (1 page)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 14/10/04 from: 9 cheapside london EC2V 6AD - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	View PDF Accounting reference date extended from 31/05/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
13 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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COPTHORN HOLDINGS LIMITED

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