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COPTHORNE HEALTHCARE LIMITED

Company number 05837635

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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)
11 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
09 Jan 2014 CERTNM Company name changed copthorne services LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2013-12-13
09 Jan 2014 CONNOT Change of name notice
03 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 TM01 Termination of appointment of Neha Mistry as a director
18 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
18 Jun 2013 AP01 Appointment of Miss Neha Mistry as a director
20 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Sachin Dhanani as a director
21 Sep 2010 AP03 Appointment of Chhagen Mistry as a secretary
21 Sep 2010 TM02 Termination of appointment of Sangeet Dhanani as a secretary
21 Sep 2010 TM01 Termination of appointment of Sangeet Dhanani as a director
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 06/06/09; full list of members
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
27 Oct 2008 288b Appointment terminated secretary harper lewis secretarial LIMITED
11 Sep 2008 288b Appointment terminate, secretary harper directors LIMITED logged form
13 Aug 2008 155(6)a Declaration of assistance for shares acquisition
13 Aug 2008 155(6)b Declaration of assistance for shares acquisition