COPLEYS TRUST LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/10/1416 October 2014 DIRECTOR APPOINTED MR. ANDREW MICHAEL CROSSLEY

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LEE

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23/05/1423 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/06/1319 June 2013 SECRETARY APPOINTED JEAN-PAUL RABIN

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE

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20/05/1320 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/05/1111 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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04/10/104 October 2010 ADOPT ARTICLES 28/09/2010

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/05/1017 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GRIFFITHS / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 07/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WHITE / 07/10/2009

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21/05/0921 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/10/0810 October 2008 ADOPT ARTICLES 26/09/2008

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09/10/089 October 2008 DIRECTOR APPOINTED PAUL ALLAN LEE

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/11/0730 November 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM:
SWAN COURT
2A MANSEL ROAD
WIMBLEDON
LONDON, SW19 4AA

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08/06/068 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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12/07/0512 July 2005 RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/06/0424 June 2004 ARD CHANGE 17/06/04

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24/06/0424 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 DIRECTOR RESIGNED

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26/06/0326 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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17/05/0217 May 2002 RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/05/0117 May 2001 RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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16/05/9916 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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01/06/981 June 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 SECRETARY RESIGNED

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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04/06/974 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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22/12/9622 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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30/05/9630 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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30/05/9530 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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27/05/9427 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 DIRECTOR'S PARTICULARS CHANGED

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30/03/9430 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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08/01/948 January 1994 EXEMPTION FROM APPOINTING AUDITORS 14/12/93

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13/07/9313 July 1993 DIRECTOR RESIGNED

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06/06/936 June 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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05/06/925 June 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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06/12/916 December 1991 DIRECTOR'S PARTICULARS CHANGED

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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01/06/911 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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30/10/9030 October 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 REGISTERED OFFICE CHANGED ON 19/07/90 FROM:
14 KING STREET
LONDON
EC2V 8EA

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19/07/9019 July 1990 NEW SECRETARY APPOINTED

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02/02/902 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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26/07/8926 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/8924 July 1989 REGISTERED OFFICE CHANGED ON 24/07/89 FROM:
ALDERMAN'S HOUSE
ALDERMAN'S WALK
LONDON
EC2M 3UJ

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09/06/899 June 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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01/06/891 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 DIRECTOR RESIGNED

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10/08/8810 August 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/06/8830 June 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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19/08/8719 August 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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22/10/8622 October 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

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16/08/8616 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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06/10/776 October 1977 ALLOTMENT OF SHARES

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28/07/7728 July 1977 ALTER MEM AND ARTS

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09/02/749 February 1974 MEMORANDUM OF ASSOCIATION

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