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COPSE MILL PENSION NOMINEES LTD

Company number 05906157

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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)
20 Jun 2014	AD01	Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014	View PDF Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH02	Director's details changed for Hpa Sas Director Limited on 31 August 2013	View PDF Director's details changed for Hpa Sas Director Limited on 31 August 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	CH04	Secretary's details changed for Hpa Sas Secretary Limited on 31 August 2013	View PDF Secretary's details changed for Hpa Sas Secretary Limited on 31 August 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from C/O Hartley Sas Limited Broad Quay House Prince Street Bristol BS1 4DJ on 29 January 2013	View PDF Registered office address changed from C/O Hartley Sas Limited Broad Quay House Prince Street Bristol BS1 4DJ on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	288a	Director appointed andrew leighton	View PDF Director appointed andrew leighton - link opens in a new window - 1 page (1 page)
13 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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COPSE MILL PENSION NOMINEES LTD

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