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COOPER CONTROLS (WATFORD) LIMITED

Company number 00739673

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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)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
03 Jan 2003	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members	View PDF Return made up to 30/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00	View PDF Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 - link opens in a new window - 7 pages (7 pages)
05 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
24 Dec 1998	363s	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
23 Dec 1997	363s	Return made up to 30/11/97; no change of members	View PDF Return made up to 30/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
20 Dec 1996	363s	Return made up to 30/11/96; no change of members	View PDF Return made up to 30/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 6 pages (6 pages)
19 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	363s	Return made up to 30/11/95; full list of members	View PDF Return made up to 30/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 6 pages (6 pages)
04 Feb 1995	363s	Return made up to 30/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/01/95; no change of members

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