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COPESTONE EXECUTIVE RECRUITERS LTD.

Company number SC334929

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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)
30 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Douglas Summers on 6 December 2010
31 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Douglas Summers on 6 December 2009
31 Dec 2009 CH01 Director's details changed for Robert Matthew George on 6 December 2009
10 Nov 2009 AAMD Amended accounts made up to 31 March 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 06/12/08; full list of members
09 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Feb 2009 288c Director's change of particulars / douglas summers / 05/12/2008
15 Feb 2008 287 Registered office changed on 15/02/08 from: 157 burnfield road giffnock glasgow G46 7PP
21 Dec 2007 288a New secretary appointed;new director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 287 Registered office changed on 21/12/07 from: 157 burnfield road giffnock glasgow G46 7PP
21 Dec 2007 88(2)R Ad 06/12/07--------- £ si 1@1=1 £ ic 1/2
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
06 Dec 2007 NEWINC Incorporation