COPELAND & COMPANY (MK) LIMITED

Company number 07009268

Date	Type	Description	View / Download
06 Jul 2015	AD01	Registered office address changed from Verney Arms Verney Junction Winslow Buckingham Buckinghamshire MK18 2JZ to C/O Copeland & Co Norfolk House East 2nd Floor 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 6 July 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Vincent Thomas Roy Copeland as a director on 2 March 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mrs Nicola Jane Copeland as a director on 1 July 2014	(2 pages)
28 Jul 2014	NM01	Change of name by resolution
28 Jul 2014	CERTNM	Company name changed copeland and co LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-01	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
25 Jun 2014	AD01	Registered office address changed from the Verney Verney Junction Winslow Buckinghamshire MK18 2JZ on 25 June 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Vincent Thomas Roy Copeland as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Nicola Copeland as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of Nicola Copeland as a secretary	(1 page)
29 Apr 2014	CERTNM	Company name changed verney house LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-24	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
01 May 2013	TM01	Termination of appointment of Maciek Kowalski as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(8 pages)
06 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
03 Feb 2012	CH01	Director's details changed for Nicola Jane Copeland on 31 January 2012	(2 pages)
03 Feb 2012	CH01	Director's details changed for Maciek Kowalski on 30 January 2012	(2 pages)
03 Feb 2012	CH03	Secretary's details changed for Nicola Jane Copeland on 30 January 2012	(1 page)
11 Oct 2011	CERTNM	Company name changed copeland & co (bucks) LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-06	(2 pages)
11 Oct 2011	CONNOT	Change of name notice	(2 pages)
16 Aug 2011	AD01	Registered office address changed from 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 August 2011	(2 pages)