COPLAN PROPERTIES (NUMBER THREE) LIMITED

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DateDescription
23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
5 CONDUIT STREET
LONDON
W1S 2XD

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23/03/1623 March 2016 DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MCQUESTON

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE

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14/01/1614 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 AUDITOR'S RESIGNATION

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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22/01/1322 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/01/1212 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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17/02/1117 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 14 DOVER STREET LONDON W1S 4LW ENGLAND

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/01/1018 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 31/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 31/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN DOYLE / 02/10/2009

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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20/10/0920 October 2009 SECRETARY APPOINTED MR NICHOLAS PETER MELLOR

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY TERRENCE LUNDBERG

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13/10/0913 October 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM CASTLE HOUSE, 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/01/0915 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/06/0826 June 2008 CURREXT FROM 31/01/2009 TO 30/06/2009

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY PETER RUCHNIEWICZ

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08/05/088 May 2008 SECRETARY APPOINTED TERENCE LUNDBERG

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/02/0826 February 2008 ARTICLES OF ASSOCIATION

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26/02/0826 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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