COPLAN PROPERTIES 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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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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05/05/165 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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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 COLIN MCQUESTON

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

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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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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062232370019

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

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29/04/1529 April 2015 Annual return made up to 23 April 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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06/05/146 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR NICHOLAS PETER MELLOR

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26/03/1426 March 2014 19/03/14 STATEMENT OF CAPITAL GBP 100

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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 2

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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 7

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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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 10

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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 13

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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 4

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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 6

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062232370016

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062232370018

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062232370017

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01/05/131 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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09/05/129 May 2012 Annual return made up to 23 April 2012 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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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STANLEY / 01/04/2011

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16/05/1116 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW RICHARD MCQUESTON / 01/04/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN DOYLE / 01/04/2011

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

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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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19/05/1019 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN DOYLE / 01/02/2010

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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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14/05/0914 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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08/05/088 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY PETER RUCHNIEWICZ

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02/05/082 May 2008 SECRETARY APPOINTED TERRENCE LUNDBERG

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

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 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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