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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)
01 Feb 2000 AA Accounts for a small company made up to 31 May 1999
08 Oct 1999 287 Registered office changed on 08/10/99 from: 25 fouberts place, london, W1V 1HE
22 Apr 1999 363s Return made up to 08/03/99; full list of members
14 Dec 1998 AA Accounts for a small company made up to 31 May 1998
24 Jul 1998 AUD Auditor's resignation
12 Mar 1998 363s Return made up to 08/03/98; no change of members
17 Dec 1997 363s Return made up to 08/03/97; no change of members; amend
23 Sep 1997 AA Accounts for a small company made up to 31 May 1997
15 Aug 1997 225 Accounting reference date extended from 31/03/97 to 31/05/97
09 Apr 1997 287 Registered office changed on 09/04/97 from: 25 foubert's place, london, W1V 1HE
04 Apr 1997 288c Director's particulars changed
18 Mar 1997 363s Return made up to 08/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1997 395 Particulars of mortgage/charge
07 Jan 1997 AA Full accounts made up to 31 March 1996
15 Nov 1996 363s Return made up to 08/03/96; full list of members
24 Jun 1996 287 Registered office changed on 24/06/96 from: 15 golden square, london, W1R 3AG
18 Jun 1996 395 Particulars of mortgage/charge
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 288 Director resigned
07 Mar 1996 288 Secretary resigned
07 Mar 1996 287 Registered office changed on 07/03/96 from: 31 church road hendon london NW4 4EB
07 Mar 1996 288 New director appointed
07 Mar 1996 288 New secretary appointed
21 Feb 1996 CERTNM Company name changed quality view LIMITED\certificate issued on 22/02/96
08 Mar 1995 NEWINC Incorporation