COPLAN PROPERTIES (NUMBER THREE) LIMITED

Company number 06462885

Date	Type	Description	View / Download
26 Sep 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Sep 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(4 pages)
22 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(4 pages)
12 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
04 Mar 2011	AA	Full accounts made up to 30 June 2010	(9 pages)
17 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AD01	Registered office address changed from 14 Dover Street London W1S 4LW England on 15 December 2010	(1 page)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
18 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Paul David Stanley on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Colin Andrew Richard Mcqueston on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Nicholas Sean Doyle on 2 October 2009	(2 pages)
31 Oct 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
20 Oct 2009	TM02	Termination of appointment of Terrence Lundberg as a secretary	(1 page)
20 Oct 2009	AP03	Appointment of Mr Nicholas Peter Mellor as a secretary	(1 page)
13 Oct 2009	AD01	Registered office address changed from Castle House, 89 High Street Berkhamsted Hertfordshire HP4 2DF on 13 October 2009	(1 page)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
15 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
26 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
08 May 2008	288a	Secretary appointed terence lundberg	(2 pages)
08 May 2008	288b	Appointment terminated secretary peter ruchniewicz	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)