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THE COPPERFIELDS HOUSE MANAGEMENT COMPANY LIMITED

Company number 06243378

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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)
01 Jun 2009 288b Appointment terminated secretary jeremy hutchinson
13 Apr 2009 288a Director and secretary appointed jeremy william hutchinson
04 Apr 2009 288b Appointment terminated secretary brian doherty
04 Apr 2009 288a Director and secretary appointed joyce bal
04 Apr 2009 288a Director and secretary appointed mark atkinson
03 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
13 Aug 2008 288a Secretary appointed terry butson logged form
12 Aug 2008 363a Return made up to 10/05/08; full list of members
16 Jul 2008 288a Secretary appointed terry butson
16 Jul 2008 287 Registered office changed on 16/07/2008 from 41 friar lane leicester leicestershire LE1 5RB
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
24 May 2007 288b Director resigned
10 May 2007 NEWINC Incorporation