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COPLEY DECOR LIMITED

Company number 08046502

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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)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	CERTNM	Company name changed sandco 1233 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-19	View PDF Company name changed sandco 1233 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 19 July 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 19 July 2012	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 19 July 2012	View PDF Termination of appointment of Colin Thompson Hewitt as a director on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2012	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Mr Trevor Stone as a director on 19 July 2012	View PDF Appointment of Mr Trevor Stone as a director on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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