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COPLAN PROPERTIES LIMITED

Company number 06223237

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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)
20 Oct 2009 AP03 Appointment of Mr Nicholas Peter Mellor as a secretary
20 Oct 2009 TM02 Termination of appointment of Terrence Lundberg as a secretary
13 Oct 2009 AD01 Registered office address changed from Castle House, 89 High Street Berkhamsted Hertfordshire HP4 2DF on 13 October 2009
14 May 2009 363a Return made up to 23/04/09; full list of members
20 Feb 2009 AA Full accounts made up to 30 June 2008
08 May 2008 363a Return made up to 23/04/08; full list of members
02 May 2008 288a Secretary appointed terrence lundberg
02 May 2008 288b Appointment terminated secretary peter ruchniewicz
06 Feb 2008 395 Particulars of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge
12 Jan 2008 395 Particulars of mortgage/charge
22 Dec 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 395 Particulars of mortgage/charge
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge