COPPICE GROUP LIMITED

Company Documents

DateDescription
27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/04/152 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY JULIA O'CONNOR

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
ISFRYN INDUSTRIAL ESTATE
BLACKMILL
BRIDGEND
MID GLAMORGAN
CF35 6EQ

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20/03/1520 March 2015 SECRETARY APPOINTED MR SHOKAT ALI AKBAR

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20/03/1520 March 2015 DIRECTOR APPOINTED MR JOHN ALEXANDER YOUNG

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20/03/1520 March 2015 DIRECTOR APPOINTED MR DAVID LESLIE SMITH

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18/03/1518 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/03/1426 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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03/09/133 September 2013 SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR

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02/09/132 September 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/03/1031 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/04/0910 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/04/0814 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 SECRETARY RESIGNED

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07/04/037 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/07/028 July 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0213 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0213 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0213 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0213 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0213 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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12/03/0212 March 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 COMPANY NAME CHANGED
PINCO 1365 LIMITED
CERTIFICATE ISSUED ON 19/06/00

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18/05/0018 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/00

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18/05/0018 May 2000 NC INC ALREADY ADJUSTED
08/05/00

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 ADOPT ARTICLES 08/05/00

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
1 PARK ROW
LEEDS
WEST YORKSHIRE LS1 5AB

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08/05/008 May 2000 DIRECTOR RESIGNED

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08/05/008 May 2000 SECRETARY RESIGNED

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06/03/006 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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