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COPLAN PROPERTIES (NUMBER TWO) LIMITED

Company number 06226599

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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)
04 Mar 2011 AA Full accounts made up to 30 June 2010
15 Dec 2010 AD01 Registered office address changed from 14 Dover Street London W1S 4LW England on 15 December 2010
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
23 Feb 2010 CH01 Director's details changed for Nicholas Sean Doyle on 1 February 2010
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 25/04/09; full list of members
23 Feb 2009 AA Full accounts made up to 30 June 2008
26 Jun 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
08 May 2008 363a Return made up to 25/04/08; full list of members
02 May 2008 288a Secretary appointed terrence lundberg
02 May 2008 288b Appointment terminated secretary peter ruchniewicz
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 88(2)R Ad 30/04/07--------- £ si 29@1=29 £ ic 1/30
25 Apr 2007 NEWINC Incorporation