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COPAP HOLDINGS (UK) LIMITED

Company number 03407140

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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)
10 Nov 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 22/07/04; full list of members; amend
29 Oct 2008 363a Return made up to 22/07/03; full list of members; amend
29 Oct 2008 363a Return made up to 22/07/02; full list of members; amend
29 Oct 2008 363a Return made up to 22/07/01; full list of members; amend
29 Oct 2008 363a Return made up to 22/07/08; full list of members; amend
29 Oct 2008 363a Return made up to 22/07/07; full list of members; amend
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 22/07/08; full list of members
26 Feb 2008 288c Director's change of particulars / gregory davis / 01/11/2002
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 22/07/07; full list of members
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 22/07/06; full list of members
18 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
13 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 363a Return made up to 22/07/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Sep 2004 122 £ sr 100@1 01/10/00
30 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2004 363a Return made up to 22/07/04; full list of members