COKELESS CUPOLAS LIMITED

Company number 01229864

Date	Type	Description	View / Download
30 Aug 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	288b	Director resigned	(1 page)
25 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
07 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: the hayes lye stourbridge west midlands DY9 8NH	(1 page)
10 May 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
06 Apr 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
28 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
02 May 2003	363s	Return made up to 27/04/03; full list of members	(7 pages)
10 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
07 May 2002	363s	Return made up to 27/04/02; full list of members	(7 pages)
15 May 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
12 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 29/03/01	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
19 Jan 2001	169	£ ic 16667/5000 29/12/00 £ sr 11667@1=11667	(1 page)
05 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Apr 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Apr 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
13 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)