COPTHORN DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/04/1425 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/04/1325 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/04/1213 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM
COUNTRYSIDE HOUSE
THE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD,ESSEX
CM13 3AT

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23/04/1023 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR APPOINTED RICHARD STEPHEN CHERRY

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/04/0924 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 SECRETARY APPOINTED TRACY MARINA WARREN

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW

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23/04/0823 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/03/0730 March 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/10/0618 October 2006 S366A DISP HOLDING AGM 21/09/06

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27/09/0627 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/05/0513 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/05/0322 May 2003 AUDITOR'S RESIGNATION

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07/04/037 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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11/04/0211 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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26/04/0126 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/04/0027 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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27/04/9927 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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09/07/979 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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27/04/9727 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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24/04/9524 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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22/04/9422 April 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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16/06/9316 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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26/04/9326 April 1993 DIRECTOR RESIGNED

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26/04/9326 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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07/04/927 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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07/04/927 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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01/04/921 April 1992 DIRECTOR'S PARTICULARS CHANGED

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01/04/921 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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20/04/9020 April 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
BURNTWOOD HSE.,
7 SHENFIELD RD.,
BRENTWOOD,
ESSEX. CM15 8AG

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01/06/891 June 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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13/05/8813 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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13/05/8813 May 1988 RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS

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18/05/8718 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86

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18/05/8718 May 1987 RETURN MADE UP TO 01/04/87; NO CHANGE OF MEMBERS

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04/08/614 August 1961 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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