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COPPER CONSULTANCY LIMITED

Company number 03030759

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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 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Dec 2004 395 Particulars of mortgage/charge
23 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Mar 2004 363a Return made up to 08/03/04; full list of members
01 Oct 2003 288a New director appointed
24 Mar 2003 363a Return made up to 08/03/03; no change of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
11 Jul 2002 363a Return made up to 08/03/02; full list of members
11 Jul 2002 288c Director's particulars changed
11 Jul 2002 288c Director's particulars changed
04 Jul 2002 288c Secretary's particulars changed
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Oct 2001 395 Particulars of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
11 Apr 2001 288a New director appointed
11 Apr 2001 128(4) Notice of assignment of name or new name to shares
11 Apr 2001 88(2)R Ad 31/03/01--------- £ si 1@1=1 £ ic 2/3
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 123 £ nc 1000/2000 31/03/01
20 Mar 2001 363a Return made up to 08/03/01; no change of members
20 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 2000 AA Accounts for a small company made up to 31 May 2000
15 Mar 2000 363a Return made up to 08/03/00; no change of members
12 Feb 2000 395 Particulars of mortgage/charge