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COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED

Company number 06271019

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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)
13 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Sep 2010 AP01 Appointment of Mr Simon John Michael Devonald as a director
27 Jul 2010 AD01 Registered office address changed from Trinity Estates, Lea River House 143 Lower Luton Road Harpenden Hertfordshire AL5 5EQ on 27 July 2010
21 Jul 2010 AR01 Annual return made up to 6 June 2010 no member list
21 Jul 2010 CH02 Director's details changed for Trinity Nominees No.2 Limited on 6 June 2010
21 Jul 2010 CH04 Secretary's details changed for Trinity Nominees No.1 Limited on 6 June 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Jun 2009 288a Secretary appointed trinity nominees no.1 LIMITED
11 Jun 2009 288a Director appointed trinity nominees no.2 LIMITED
11 Jun 2009 363a Annual return made up to 06/06/09
11 Jun 2009 288b Appointment terminated director simon devonald
11 Jun 2009 288b Appointment terminated secretary peter halliwell
09 Mar 2009 288b Appointment terminated secretary temple secretaries LIMITED
09 Mar 2009 288b Appointment terminated director company directors LIMITED
09 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Oct 2008 288a Director appointed simon devonald
21 Oct 2008 288a Secretary appointed peter halliwell
09 Jun 2008 363a Annual return made up to 06/06/08
06 Jun 2007 NEWINC Incorporation