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COOPER'S SALES AND LETTING AGENTS LIMITED

Company number 01778521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2004 123 Nc inc already adjusted 31/12/03
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jan 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Secretary resigned
13 Nov 2001 288a New secretary appointed
14 Apr 2001 AA Accounts for a small company made up to 31 March 2000
07 Feb 2001 363s Return made up to 30/01/01; full list of members
17 Feb 2000 363s Return made up to 30/01/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
13 May 1999 AA Accounts for a small company made up to 31 March 1998
15 Apr 1999 288b Director resigned
08 Apr 1999 288c Director's particulars changed
06 Feb 1999 363s Return made up to 30/01/99; no change of members
04 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
02 Apr 1998 AA Accounts for a small company made up to 31 March 1997
11 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
03 May 1997 AA Accounts for a small company made up to 31 March 1996
19 Feb 1997 363s Return made up to 31/01/97; full list of members
13 Jun 1996 288 New director appointed
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
08 Feb 1996 363s Return made up to 31/01/96; no change of members
02 May 1995 88(2)R Ad 31/03/95--------- £ si 22410@1=22410 £ ic 90/22500