COOPER SECURITIES LIMITED

Company number 01271061

Date	Type	Description	View / Download
28 Mar 2001	363a	Return made up to 01/03/01; full list of members	(6 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
04 Apr 2000	363a	Return made up to 01/03/00; full list of members	(5 pages)
17 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
30 Mar 1999	363a	Return made up to 01/03/99; full list of members	(5 pages)
19 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
31 Mar 1998	363a	Return made up to 01/03/98; full list of members	(5 pages)
16 Jul 1997	AA	Accounts for a dormant company made up to 27 December 1996	(4 pages)
04 Apr 1997	363a	Return made up to 01/03/97; full list of members	(5 pages)
23 Sep 1996	AA	Accounts for a dormant company made up to 29 December 1995	(4 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Apr 1996	363x	Return made up to 01/03/96; full list of members	(5 pages)
25 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
05 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
29 Sep 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	288	New director appointed	(4 pages)
01 Aug 1995	288	Director resigned;new director appointed	(4 pages)
01 Aug 1995	287	Registered office changed on 01/08/95 from: c/o ci group PLC deiant house pendeford office park wobaston road wolverhampton WV9 5HA	(1 page)
26 Jun 1995	AA	Full accounts made up to 31 January 1995	(8 pages)