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COOPER DENNISON

Company number 01192498

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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)
13 Aug 2009 363a Return made up to 19/06/09; full list of members
13 Aug 2009 190 Location of debenture register
13 Aug 2009 353 Location of register of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from connaught house 191 connaught road brookwood woking surrey GU24 0AA
16 Jul 2008 363a Return made up to 19/06/08; full list of members
03 Aug 2007 363s Return made up to 19/06/07; no change of members
11 Jul 2006 363s Return made up to 19/06/06; full list of members
07 Jul 2005 363s Return made up to 19/06/05; full list of members
17 Jun 2004 363s Return made up to 19/06/04; full list of members
18 Jun 2003 363s Return made up to 19/06/03; full list of members
01 Oct 2002 395 Particulars of mortgage/charge
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Aug 2002 363s Return made up to 19/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 May 2002 287 Registered office changed on 09/05/02 from: clayfields industrial estate tickhill road doncaster south yorkshire DN4 8QG
14 Jan 2002 CERT3 Certificate of re-registration from Limited to Unlimited
14 Jan 2002 MEM/ARTS Memorandum and Articles of Association
14 Jan 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
14 Jan 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
14 Jan 2002 49(1) Application for reregistration from LTD to UNLTD
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 19/06/01; full list of members
21 Apr 2001 395 Particulars of mortgage/charge
02 Aug 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 19/06/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998