Companies House does not verify the accuracy of the information filed

Advanced company search

COPTHORN LIMITED

Company number 05231891

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Sep 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288a	Secretary appointed wendy elizabeth colgrave	View PDF Secretary appointed wendy elizabeth colgrave - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	View PDF Appointment terminated secretary gary shillinglaw - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
25 Sep 2007	363a	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
27 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2006	363a	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 15 pages (15 pages)
28 Sep 2005	363a	Return made up to 15/09/05; full list of members	View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 1000000@.01=10000 £ ic 1/10001	View PDF Ad 22/02/05--------- £ si 1000000@.01=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
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 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 100/1000001 22/02/05	View PDF £ nc 100/1000001 22/02/05 - 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)
08 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 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)

Tell us what you think of this service Is there anything wrong with this page?