COPLAN ESTATES LIMITED

Company number 05141373

Date	Type	Description	View / Download
17 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
23 Feb 2010	CH01	Director's details changed for Nicholas Sean Doyle on 1 February 2010	(2 pages)
20 Oct 2009	AP03	Appointment of Mr Nicholas Peter Mellor as a secretary	(1 page)
20 Oct 2009	TM02	Termination of appointment of Terence Lundberg as a secretary	(1 page)
13 Oct 2009	AD01	Registered office address changed from Castle House 89 High Street Berkhamsted Hertfordshire HP4 2DF on 13 October 2009	(1 page)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
28 May 2009	AAMD	Amended full accounts made up to 30 June 2008	(14 pages)
13 Apr 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
06 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
05 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
13 Feb 2007	88(2)R	Ad 31/01/06-31/01/06 £ si 50@1	(2 pages)
13 Feb 2007	123	Nc inc already adjusted 31/01/06	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
08 May 2006	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
17 Mar 2006	CERTNM	Company name changed valeclub LIMITED\certificate issued on 17/03/06	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)