COPTHORNE GRANGE MANAGEMENT COMPANY NO 1 LIMITED

Company number 07467441

Date	Type	Description	View / Download
13 Dec 2013	AR01	Annual return made up to 13 December 2013 no member list	(3 pages)
08 Oct 2013	CH04	Secretary's details changed for Remus Management Limited on 8 October 2013	(2 pages)
08 Oct 2013	CH04	Secretary's details changed for Remus Management Limited on 8 October 2013	(2 pages)
17 Sep 2013	AD01	Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP United Kingdom on 17 September 2013	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jan 2013	AR01	Annual return made up to 13 December 2012 no member list	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Jun 2012	AP01	Appointment of Mr Geoffrey Robson as a director	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Aileen Payne as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 13 December 2011 no member list	(3 pages)
10 Feb 2011	AP04	Appointment of Remus Management Limited as a secretary	(2 pages)
08 Feb 2011	AP01	Appointment of Mrs Aileen Payne as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
07 Feb 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 7 February 2011	(1 page)
13 Dec 2010	NEWINC	Incorporation	(34 pages)