COOPLAND & SON (SCARBOROUGH) LIMITED

Company number 00465947

Date	Type	Description	View / Download
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 223,899	(10 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/06/2013 RES12 ‐ Resolution of varying share rights or name	(16 pages)
17 Jun 2013	CC04	Statement of company's objects	(2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 223,899	(4 pages)
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 8,650	(4 pages)
11 Jun 2013	SH20	Statement by directors	(1 page)
11 Jun 2013	CAP-SS	Solvency statement dated 22/05/13	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2013	MR01	Registration of charge 004659470023 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(7 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
02 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(9 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 21	(5 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
17 Nov 2011	AA01	Previous accounting period shortened from 1 April 2011 to 31 March 2011	(3 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(9 pages)
29 Dec 2010	AA	Full accounts made up to 3 April 2010	(17 pages)
25 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(9 pages)
15 Dec 2009	AA	Full accounts made up to 28 March 2009	(16 pages)
19 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(9 pages)
19 Oct 2009	CH01	Director's details changed for Claire Barnes on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Christopher David Wainwright on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Peter Jeremy Coopland on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul William Coopland on 19 October 2009	(2 pages)