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AFTON COOPER LIMITED

Company number 00071032

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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)
21 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 22/07/06; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 22/07/05; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 22/07/04; full list of members
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
30 Jun 2004 CERTNM Company name changed ethyl cooper LIMITED\certificate issued on 30/06/04
08 Sep 2003 363s Return made up to 22/07/03; full list of members
10 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jan 2003 AUD Auditor's resignation
22 Oct 2002 363s Return made up to 22/07/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 288b Director resigned
28 Mar 2002 288a New director appointed
01 Aug 2001 363s Return made up to 22/07/01; full list of members
29 Jul 2001 AA Full accounts made up to 31 December 2000
12 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2000 AA Full accounts made up to 31 December 1999
19 Aug 1999 363s Return made up to 22/07/99; full list of members
19 May 1999 AA Full accounts made up to 31 December 1998
12 Aug 1998 AUD Auditor's resignation
29 Jul 1998 363s Return made up to 22/07/98; full list of members