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Dato Capital United Kingdom

Three Copthall Avenue Ltd

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Full Company ReportTHREE COPTHALL AVENUE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01554323
Record last updated Monday, August 12, 2024 6:45:19 PM UTC
Postal Code SE1 2AF

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THREE COPTHALL AVENUE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

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THREE COPTHALL AVENUE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-122021-501

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 6, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 6, 2013 Annual return Annual return
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Change of particulars for director Change of particulars for director
Registry Sep 7, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Statement of companies objects Statement of companies objects
Registry May 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Annual return Annual return
Registry Apr 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2010 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Sep 10, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2008 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Annual return Annual return
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Sep 14, 2004 Annual return Annual return
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Annual return Annual return
Financials Aug 30, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 24, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a director 1554... Appointment of a director 1554...
Registry Jun 16, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 9, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2002 Annual return Annual return
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2001 Annual return Annual return
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2001 Notice of change of directors or secretaries or in their particulars 1554... Notice of change of directors or secretaries or in their particulars 1554...
Registry Sep 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2000 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 1999 Notice of change of directors or secretaries or in their particulars 1554... Notice of change of directors or secretaries or in their particulars 1554...
Registry Sep 10, 1999 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jun 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 1997 Notice of change of directors or secretaries or in their particulars 1554... Notice of change of directors or secretaries or in their particulars 1554...
Registry Sep 23, 1997 Annual return Annual return
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Apr 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1997 Notice of change of directors or secretaries or in their particulars 1554... Notice of change of directors or secretaries or in their particulars 1554...
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry Sep 23, 1996 Annual return Annual return
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Jul 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1996 Alter mem and arts Alter mem and arts
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry May 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 13, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Mar 21, 1996 Register of members in non-legible form Register of members in non-legible form
Registry Mar 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Jan 4, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Oct 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1995 Annual return Annual return
Financials Aug 24, 1995 Annual accounts Annual accounts
Registry Aug 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1995 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Sep 8, 1994 Annual return Annual return
Financials Jun 9, 1994 Annual accounts Annual accounts
Registry May 3, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1993 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Sep 14, 1993 Annual return Annual return
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