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COPTHALL OVERSEAS LIMITED

Company number 02144156

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
25 Nov 2010	TM01	Termination of appointment of Colin Bell as a director	View PDF Termination of appointment of Colin Bell as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	TM01	Termination of appointment of Colin Bell as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 05/10/2010 as it was factually inaccurate.	View PDF Termination of appointment of Colin Bell as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 05/10/2010 as it was factually inaccurate. - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	288a	Director appointed nigel john david collett	View PDF Director appointed nigel john david collett - link opens in a new window - 1 page (1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF	View PDF Registered office changed on 10/09/2009 from 10 aldermanbury london EC2V 7RF - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288c	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008	View PDF Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
10 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
20 Sep 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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