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COOPER FLEMING LTD

Company number 04882612

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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)
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Sep 2005 363a Return made up to 01/09/05; full list of members
31 Mar 2005 363a Return made up to 01/09/04; full list of members
17 Mar 2005 288c Secretary's particulars changed;director's particulars changed
11 Dec 2004 88(2)R Ad 12/01/04--------- £ si 50@1=50 £ ic 150/200
11 Dec 2004 88(2)R Ad 12/01/04--------- £ si 50@1=50 £ ic 100/150
11 Dec 2004 88(2)R Ad 12/01/04--------- £ si 15@1=15 £ ic 85/100
11 Dec 2004 88(2)R Ad 12/01/04--------- £ si 5@1=5 £ ic 80/85
11 Dec 2004 123 Nc inc already adjusted 12/01/04
11 Dec 2004 123 Nc inc already adjusted 12/01/04
11 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
01 Sep 2003 NEWINC Incorporation