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AYOOPCO LIMITED

Company number 04050229

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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)
23 Nov 2010 TM01 Termination of appointment of Mark Pritchard as a director
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 30 April 2009
14 Jun 2010 TM01 Termination of appointment of Michael Burchell as a director
03 Jun 2010 AP01 Appointment of Mr Mark Pritchard as a director
23 Apr 2010 AA01 Previous accounting period shortened from 29 April 2009 to 28 April 2009
25 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 29 April 2009
17 Aug 2009 363a Return made up to 09/08/09; full list of members
17 Aug 2009 288b Appointment terminated director john moore
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2009 288a Secretary appointed mr geoffrey kenneth barnes
20 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
20 Jan 2009 363a Return made up to 09/08/08; full list of members
20 Jan 2009 288b Appointment terminated director malcolm groom
20 Jan 2009 288b Appointment terminated director jeremy eng
20 Jan 2009 288b Appointment terminated secretary john bottomley
17 Sep 2008 AA Full accounts made up to 31 December 2006
29 Aug 2008 287 Registered office changed on 29/08/2008 from c/o gold oil PLC finsgate 5-7 cranwood street london EC1V 9EE
06 Dec 2007 AUD Auditor's resignation
09 Nov 2007 363a Return made up to 09/08/07; full list of members
09 May 2007 363s Return made up to 09/08/06; full list of members
20 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
16 Jan 2007 CERTNM Company name changed northern petroleum exploration l imited\certificate issued on 16/01/07
04 Sep 2006 AA Full accounts made up to 30 September 2005
04 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05