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FREIXENET COPESTICK LIMITED

Company number 05465686

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AP01 Appointment of David Joel Peek as a director
12 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1,040
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 1,020
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 TM01 Termination of appointment of Helen Mcginn as a director
15 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
14 Jun 2011 CC04 Statement of company's objects
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AD01 Registered office address changed from , 1a London Road, Marlborough, Wiltshire, SN8 1PH on 25 November 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Helen Mcginn on 27 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 27/05/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 27/05/08; full list of members
23 Jul 2008 288c Director's change of particulars / melissa penrice / 02/02/2008
05 Mar 2008 363a Return made up to 27/05/07; full list of members; amend
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Secretary's particulars changed