L M COOPER & CO LIMITED

Company number 00365322

Date	Type	Description	View / Download
08 Mar 2018	SH02	Consolidation of shares on 5 February 2018	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 618 of the companies act 2006 05/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 28 January 2017	(7 pages)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
11 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
17 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(7 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 16,100	(5 pages)
20 Nov 2015	AP03	Appointment of Alison Mary Edgerton as a secretary on 20 October 2015	(2 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
21 Sep 2015	TM02	Termination of appointment of Ian Anthony Ellis as a secretary on 7 September 2015	(1 page)
09 Sep 2015	CH01	Director's details changed for Lisa Joanne Wilkinson on 5 September 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 16,100	(5 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 1 February 2014	(6 pages)
30 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 16,100	(5 pages)
23 May 2014	AD01	Registered office address changed from J K House Po Box 20 Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY on 23 May 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Karin Swann as a director	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 2 February 2013	(5 pages)
10 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 27 January 2012	(6 pages)
11 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
11 May 2012	AD02	Register inspection address has been changed	(1 page)
11 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 28 January 2011	(6 pages)
18 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)

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