COPLAN PROPERTIES (NUMBER TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/1723 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 5 CONDUIT STREET LONDON W1S 2XD |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCQUESTON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE |
| 04/11/154 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/05/129 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 01/04/2011 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN DOYLE / 01/04/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 01/04/2011 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 14 DOVER STREET LONDON W1S 4LW ENGLAND |
| 19/05/1019 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN DOYLE / 01/02/2010 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY TERRENCE LUNDBERG |
| 20/10/0920 October 2009 | SECRETARY APPOINTED MR NICHOLAS PETER MELLOR |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM CASTLE HOUSE, 89 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF |
| 14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/06/0826 June 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER RUCHNIEWICZ |
| 02/05/082 May 2008 | SECRETARY APPOINTED TERRENCE LUNDBERG |
| 26/06/0726 June 2007 | ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | ARTICLES OF ASSOCIATION |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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