Copperchase Limited

Company Name	Copperchase Limited
Company Status	Active
Company Number	02560141
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Anthony Myers
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(14 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Business Developments
Country of Residence	England
Correspondence Address	Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	Dr Nahid Salih Jasim
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(18 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Swinton Close Wembley Park Middlesex HA9 9HW

Director Name	Mrs Awatif Abed Ali
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(23 years after company formation)
Appointment Duration	10 years, 5 months
Role	Director Of Administration
Country of Residence	United Kingdom
Correspondence Address	18 Dunsdale Drive Cramlington Northumberland NE23 2GA

Director Name	Mr Paul Thomas Boydell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(23 years after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ

Secretary Name	Mr Paul Boydell
Status	Current
Appointed	15 December 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ

Director Name	David John Hammond
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 28 September 2005)
Role	Operations Director
Correspondence Address	36 Layton Road Parkstone Poole Dorset BH12 2BL

Director Name	Dudley John Hull
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2001)
Role	Technical Director
Correspondence Address	136 York Road Broadstone Dorset BH18 8EY

Director Name	Mr Geoffrey Alexander McCreadle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2000)
Role	Technical Director
Correspondence Address	75 Sorrel Gardens Poole Dorset BH18 9WA

Director Name	Gerald Royston Moyle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	19 years, 1 month (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ventura Centre Ventura Place Poole Dorset BH16 5SW

Secretary Name	David John Hammond
Nationality	British
Status	Resigned
Appointed	20 November 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	36 Layton Road Parkstone Poole Dorset BH12 2BL

Secretary Name	Mr Martin Keith Eaton
Nationality	British
Status	Resigned
Appointed	13 May 1996(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Countess Close Merley Wimborne Dorset BH21 1UJ

Director Name	Anthony Myers
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Aviation Systems Manager
Correspondence Address	White Wickets 8 Ballard Road Swanage Dorset BH19 1NG

Secretary Name	Gerald Royston Moyle
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ventura Centre Ventura Place Poole Dorset BH16 5SW

Director Name	Mr Paul Thomas Boydell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2013)
Role	Ate Manager
Country of Residence	England
Correspondence Address	1 Elm Close Cramlington Northumberland NE23 3HY

Secretary Name	Mr Paul Thomas Boydell
Status	Resigned
Appointed	31 December 2011(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2013)
Role	Company Director
Correspondence Address	1 Elm Close Hartford Green Cramlington Northumberland NE23 3HY

Secretary Name	M & Co Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2013(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2016)
Correspondence Address	Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW

Contact

Website	copperchase.co.uk
Email address	[email protected]
Telephone	01202 774500
Telephone region	Bournemouth

Location

Registered Address	Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	3 other UK companies use this postal address

Shareholders

4.3k at £1	Mr Abbas Noaman Abdulhasan 60.65% Ordinary
1.5k at £1	Anthony Myers 20.69% Ordinary
152 at £1	Mr Paul Thomas Boydell 2.13% Ordinary
1.2k at £1	Mr Nahid Salih Jasim 16.54% Ordinary

Financials

Year	2014
Net Worth	£439,109
Cash	£302,313
Current Liabilities	£1,085,099

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

7 February 2019	Delivered on: 7 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 April 2015	Delivered on: 16 April 2015 Satisfied on: 10 December 2015 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited Classification: A registered charge Fully Satisfied
20 March 2001	Delivered on: 22 March 2001 Satisfied on: 10 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 8 st georges avenue poole dorset BH12 4ND t/n dt 148389. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 August 1997	Delivered on: 30 August 1997 Satisfied on: 10 December 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 May 1993	Delivered on: 25 May 1993 Satisfied on: 28 March 2001 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aces house st. Georges avenue poole dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Satisfaction of charge 025601410006 in full (1 page)
7 February 2019	Registration of charge 025601410006, created on 7 February 2019 (20 pages)
22 January 2019	Satisfaction of charge 025601410005 in full (1 page)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
9 March 2017	Director's details changed for Mr Anthony Myers on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Anthony Myers on 8 March 2017 (2 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Appointment of Mr Paul Boydell as a secretary on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of M & Co Company Secretaries Limited as a secretary on 15 December 2016 (1 page)
15 December 2016	Appointment of Mr Paul Boydell as a secretary on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of M & Co Company Secretaries Limited as a secretary on 15 December 2016 (1 page)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
14 June 2016	Registration of charge 025601410005, created on 14 June 2016 (18 pages)
14 June 2016	Registration of charge 025601410005, created on 14 June 2016 (18 pages)
4 February 2016	Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth Dorset BH88TW (1 page)
4 February 2016	Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth Dorset BH88TW (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Satisfaction of charge 2 in full (4 pages)
10 December 2015	Satisfaction of charge 025601410004 in full (4 pages)
10 December 2015	Satisfaction of charge 2 in full (4 pages)
10 December 2015	Satisfaction of charge 025601410004 in full (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 7,130 (8 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 7,130 (8 pages)
27 October 2015	Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth Dorset BH88TW (1 page)
27 October 2015	Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth Dorset BH88TW (1 page)
16 April 2015	Registration of charge 025601410004, created on 15 April 2015 (21 pages)
16 April 2015	Registration of charge 025601410004, created on 15 April 2015 (21 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,130 (8 pages)
26 November 2014	Director's details changed for Ms Awatif Abed Ali on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Ms Awatif Abed Ali on 25 November 2014 (2 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,130 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 April 2014	Registered office address changed from Unit 1 Ventura Centre Ventura Place Poole Dorset BH16 5SW on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from Unit 1 Ventura Centre Ventura Place Poole Dorset BH16 5SW on 11 April 2014 (1 page)
20 March 2014	Director's details changed for Mr Nahid Salih Jasim on 13 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Nahid Salih Jasim on 13 March 2014 (2 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 7,130 (8 pages)
5 December 2013	Termination of appointment of Paul Boydell as a secretary (1 page)
5 December 2013	Appointment of Mrs Awatif Abed Ali as a director (2 pages)
5 December 2013	Appointment of M & Co Company Secretaries Limited as a secretary (2 pages)
5 December 2013	Director's details changed for Mr Nahid Salih Jasim on 14 November 2013 (2 pages)
5 December 2013	Appointment of M & Co Company Secretaries Limited as a secretary (2 pages)
5 December 2013	Director's details changed for Mr Nahid Salih Jasim on 14 November 2013 (2 pages)
5 December 2013	Termination of appointment of Paul Boydell as a secretary (1 page)
5 December 2013	Appointment of Mr Paul Thomas Boydell as a director (2 pages)
5 December 2013	Appointment of Mrs Awatif Abed Ali as a director (2 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 7,130 (8 pages)
5 December 2013	Appointment of Mr Paul Thomas Boydell as a director (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 August 2013	Director's details changed for Mr Nahid Salih Jasim on 27 August 2013 (2 pages)
30 August 2013	Termination of appointment of Paul Boydell as a director (1 page)
30 August 2013	Termination of appointment of Paul Boydell as a director (1 page)
30 August 2013	Director's details changed for Mr Nahid Salih Jasim on 27 August 2013 (2 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Cancellation of shares. Statement of capital on 27 September 2012 GBP 7,130 (6 pages)
27 September 2012	Cancellation of shares. Statement of capital on 27 September 2012 GBP 7,130 (6 pages)
18 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2012	Purchase of own shares. (3 pages)
18 September 2012	Purchase of own shares. (3 pages)
12 September 2012	Director's details changed for Anthony Myers on 7 September 2012 (2 pages)
12 September 2012	Director's details changed for Anthony Myers on 7 September 2012 (2 pages)
12 September 2012	Director's details changed for Anthony Myers on 7 September 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 February 2012	Appointment of Mr Paul Thomas Boydell as a secretary (2 pages)
16 February 2012	Termination of appointment of Gerald Moyle as a director (1 page)
16 February 2012	Termination of appointment of Gerald Moyle as a secretary (1 page)
16 February 2012	Termination of appointment of Gerald Moyle as a director (1 page)
16 February 2012	Termination of appointment of Gerald Moyle as a secretary (1 page)
16 February 2012	Appointment of Mr Paul Thomas Boydell as a secretary (2 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Gerald Royston Moyle on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Gerald Royston Moyle on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Gerald Royston Moyle on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Gerald Royston Moyle on 6 October 2010 (1 page)
7 October 2010	Secretary's details changed for Gerald Royston Moyle on 6 October 2010 (1 page)
7 October 2010	Secretary's details changed for Gerald Royston Moyle on 6 October 2010 (1 page)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
13 October 2009	Director's details changed for Nahid Salih Jasim on 23 September 2009 (1 page)
13 October 2009	Director's details changed for Nahid Salih Jasim on 23 September 2009 (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 July 2009	Director appointed nahid salih jasim (3 pages)
3 July 2009	Director appointed nahid salih jasim (3 pages)
23 June 2009	Director appointed paul thomas boydell (3 pages)
23 June 2009	Director appointed paul thomas boydell (3 pages)
28 April 2009	Director and secretary's change of particulars / gerald moyle / 06/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / gerald moyle / 06/04/2009 (1 page)
27 April 2009	Director's change of particulars / anthony myers / 16/04/2009 (1 page)
27 April 2009	Director's change of particulars / anthony myers / 16/04/2009 (1 page)
12 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2009	Gbp ic 10366/8083\12/02/09\gbp sr 2283@1=2283\ (1 page)
9 March 2009	Gbp ic 10366/8083\12/02/09\gbp sr 2283@1=2283\ (1 page)
4 March 2009	Ad 12/02/09-12/02/09\gbp si 1500@1=1500\gbp ic 8866/10366\ (2 pages)
4 March 2009	Ad 12/02/09-12/02/09\gbp si 1500@1=1500\gbp ic 8866/10366\ (2 pages)
27 November 2008	Return made up to 20/11/08; full list of members (7 pages)
27 November 2008	Return made up to 20/11/08; full list of members (7 pages)
12 August 2008	Ad 23/07/08\gbp si 306@1=306\gbp ic 18560/18866\ (2 pages)
12 August 2008	Ad 23/07/08\gbp si 306@1=306\gbp ic 18560/18866\ (2 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 December 2007	Return made up to 20/11/07; full list of members (6 pages)
5 December 2007	Return made up to 20/11/07; full list of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2006	Return made up to 20/11/06; full list of members (6 pages)
12 December 2006	Return made up to 20/11/06; full list of members (6 pages)
18 July 2006	Ad 04/07/06--------- Â£ si 300@1=300 Â£ ic 18260/18560 (2 pages)
18 July 2006	Ad 04/07/06--------- Â£ si 300@1=300 Â£ ic 18260/18560 (2 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 December 2005	Return made up to 20/11/05; full list of members (6 pages)
6 December 2005	Return made up to 20/11/05; full list of members (6 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
12 September 2005	Ad 22/07/05--------- Â£ si 152@1=152 Â£ ic 23108/23260 (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Ad 22/07/05--------- Â£ si 152@1=152 Â£ ic 23108/23260 (2 pages)
12 September 2005	New director appointed (2 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 April 2005	Ad 31/03/05--------- Â£ si 250@1=250 Â£ ic 22858/23108 (2 pages)
22 April 2005	Ad 31/03/05--------- Â£ si 250@1=250 Â£ ic 22858/23108 (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 November 2004	Return made up to 20/11/04; full list of members (13 pages)
29 November 2004	Return made up to 20/11/04; full list of members (13 pages)
14 April 2004	Ad 26/03/04--------- Â£ si 335@1=335 Â£ ic 27203/27538 (2 pages)
14 April 2004	Ad 26/03/04--------- Â£ si 335@1=335 Â£ ic 27203/27538 (2 pages)
28 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2004	Conso 18/12/03 (2 pages)
20 January 2004	Return made up to 20/11/03; full list of members (12 pages)
20 January 2004	Conso 18/12/03 (2 pages)
20 January 2004	Return made up to 20/11/03; full list of members (12 pages)
6 January 2004	Ad 03/03/03--------- Â£ si 335@1=335 Â£ ic 26868/27203 (2 pages)
6 January 2004	Ad 03/03/03--------- Â£ si 335@1=335 Â£ ic 26868/27203 (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
30 July 2003	Registered office changed on 30/07/03 from: maidment house 8 st george's avenue poole dorset BH12 4ND (1 page)
30 July 2003	Registered office changed on 30/07/03 from: maidment house 8 st george's avenue poole dorset BH12 4ND (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 November 2002	Return made up to 20/11/02; full list of members (9 pages)
12 November 2002	Return made up to 20/11/02; full list of members (9 pages)
3 September 2002	Return made up to 20/11/01; full list of members; amend (8 pages)
3 September 2002	Return made up to 20/11/01; full list of members; amend (8 pages)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Auditor's resignation (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
29 January 2002	Full accounts made up to 31 March 2001 (17 pages)
22 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
22 January 2002	Return made up to 20/11/01; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	Particulars of mortgage/charge (6 pages)
22 March 2001	Particulars of mortgage/charge (6 pages)
1 March 2001	Return made up to 20/11/00; full list of members (9 pages)
1 March 2001	Return made up to 20/11/00; full list of members (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
18 May 2000	Return made up to 20/11/99; full list of members (9 pages)
18 May 2000	Return made up to 20/11/99; full list of members (9 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
3 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
11 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 February 1999	Return made up to 20/11/98; full list of members (6 pages)
11 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 February 1999	Return made up to 20/11/98; full list of members (6 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
28 April 1998	Ad 07/11/97--------- Â£ si 33550@1=33550 Â£ ic 5000/38550 (2 pages)
28 April 1998	Ad 07/11/97--------- Â£ si 33550@1=33550 Â£ ic 5000/38550 (2 pages)
28 April 1998	Â£ nc 10000/100000 14/07/97 (1 page)
28 April 1998	Return made up to 20/11/97; full list of members (6 pages)
28 April 1998	Return made up to 20/11/97; full list of members (6 pages)
28 April 1998	Â£ nc 10000/100000 14/07/97 (1 page)
28 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
30 August 1997	Particulars of mortgage/charge (6 pages)
30 August 1997	Particulars of mortgage/charge (6 pages)
14 February 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 February 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
3 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
28 November 1995	Return made up to 20/11/95; full list of members (6 pages)
28 November 1995	Return made up to 20/11/95; full list of members (6 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
30 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (15 pages)
21 May 1993	Full group accounts made up to 31 December 1992 (15 pages)
9 May 1991	Memorandum and Articles of Association (18 pages)
9 May 1991	Memorandum and Articles of Association (18 pages)
27 November 1990	Memorandum and Articles of Association (5 pages)
27 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1990	Incorporation (13 pages)
20 November 1990	Incorporation (13 pages)

Copperchase Limited

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