LITTLE COPSE PROPERTIES DEVELOPMENTS LIMITED

Company number 04284302 ·

Dissolved

76 filings

Date Filing
24 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
2 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
24 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
12 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Mar 2010 05/03/10 STATEMENT OF CAPITAL GBP 7000 View document
5 Mar 2010 SOLVENCY STATEMENT DATED 17/02/10 View document
5 Mar 2010 REDUCE ISSUED CAPITAL 28/02/2010 View document
5 Mar 2010 CANCEL ￯﾿ᄑ5,500 IN SHARE PREM ACCOUNT 28/02/2010 View document
5 Mar 2010 STATEMENT BY DIRECTORS View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
10 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
13 Sep 2006 S366A DISP HOLDING AGM 25/08/06 View document
1 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
10 Nov 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: · 10 CROWN PLACE · LONDON · EC2A 4FT View document
21 Oct 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
6 Feb 2004 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
6 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Feb 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED View document
19 Dec 2002 AMENDING 88(2) AD 8/10/2001 View document
2 Nov 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
14 Sep 2001 DIRECTOR RESIGNED View document
14 Sep 2001 SECRETARY RESIGNED View document
10 Sep 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document