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COPTHORN 2009 LIMITED

Company number 07014647

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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)
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
07 Aug 2012 CH03 Secretary's details changed for Wendy Elizabeth Colgrave on 22 May 2012
07 Aug 2012 CH01 Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012
22 Dec 2011 AA Full accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 30 September 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into multiple arrangements 15/12/2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
10 Feb 2010 TM01 Termination of appointment of Alan Cherry as a director
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement documents dir approve transactions 25/09/2009
30 Sep 2009 288a Director appointed alan herbert cherry
30 Sep 2009 288a Director appointed graham stewart cherry
30 Sep 2009 288a Director appointed wendy elizabeth colgrave
10 Sep 2009 NEWINC Incorporation