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THE COOPER GROUP LIMITED

Company number 00821770

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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)
05 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jun 1994 363s Return made up to 05/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/94; full list of members
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1993 AA Full accounts made up to 31 December 1992
21 Jun 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 05/06/93; full list of members
30 Jun 1992 AA Full accounts made up to 31 December 1991
30 Jun 1992 363x Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 363x Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
26 Jun 1991 AA Full accounts made up to 31 December 1990
03 Jan 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Sep 1990 AA Full accounts made up to 31 December 1989
26 Sep 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W ojr
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Request DocumentRegistered office changed on 24/11/89 from: 1 lygon place ebury street london SW1W ojr
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988