CO-OP DIRECT LIMITED

Company number 03977604

Date	Type	Description	View / Download
16 Sep 2016	MISC	Forms b & z convert to rs	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/06/2016	(2 pages)
17 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(5 pages)
24 Nov 2015	CH01	Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Patrick Hugo Gray on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Isobel Burbidge as a director on 9 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Olivia Birch as a director on 9 November 2015	(1 page)
30 Jul 2015	AA	Accounts for a dormant company made up to 24 January 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(5 pages)
24 Nov 2014	AP01	Appointment of Mrs Olivia Birch as a director on 10 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014	(1 page)
08 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(5 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 25 January 2014	(2 pages)
20 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 26 January 2013	(2 pages)
06 Nov 2012	AP01	Appointment of Mrs Isobel Burbidge as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of John Boot as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 28 January 2012	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Edward Geoffrey Parker on 31 January 2012	(2 pages)
31 Jan 2012	CH01	Director's details changed for Mrs Helen Rita Wiseman on 31 January 2012	(2 pages)