COOPER CONTROLS (WATFORD) LIMITED

Company number 00739673

Date	Type	Description	View / Download
05 Sep 2008	288a	Director and secretary appointed terrance valentine helz	(4 pages)
05 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
05 Sep 2008	288a	Director appointed john boyd reed	(3 pages)
05 Sep 2008	288a	Director appointed robert john davies	(2 pages)
04 Jan 2008	386	Notice of resolution removing auditor	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
08 Jan 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
16 Jan 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
29 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
17 Apr 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)