COPPERMEAL CONSTRUCTION AND DEVELOPMENT LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 11 July 2013 with full list of shareholders

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05/09/135 September 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PAYNE / 01/05/2013

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 01/05/2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 11 July 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 11/07/2011

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1113 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1113 April 2011 COMPANY NAME CHANGED COPPERMEAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/04/11

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 11 July 2010 with full list of shareholders

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22/03/1022 March 2010 COMPANY NAME CHANGED T W DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/03/10

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22/03/1022 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PAYNE / 13/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 13/11/2009

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23/09/0923 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 COMPANY NAME CHANGED ARTFUL CASTING AGENTS LIMITED CERTIFICATE ISSUED ON 21/10/05

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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