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ANDREW COOPER & COMPANY LIMITED

Company number 04604728

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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)
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 130,001
29 Nov 2013 CC04 Statement of company's objects
18 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
03 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2010 CERTNM Company name changed andrew cooper & company accountants LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
20 Jul 2010 CONNOT Change of name notice
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Andrew Cooper on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / andrew cooper / 23/08/2008
03 Dec 2008 288c Secretary's change of particulars / elizabeth cooper / 23/08/2008
12 Mar 2008 AA Total exemption small company accounts made up to 30 November 2006
21 Feb 2008 88(2)R Ad 13/12/07-31/12/07 £ si 99@1=99 £ ic 1/100
20 Feb 2008 363s Return made up to 29/11/07; full list of members
18 Oct 2007 395 Particulars of mortgage/charge
03 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
21 Feb 2007 363a Return made up to 29/11/06; full list of members