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FREDERICK COOPER LIMITED

Company number 00827462

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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)
20 Nov 2006 AA Full accounts made up to 31 July 2006
03 Oct 2006 MISC Section 364 statement only
10 May 2006 363s Return made up to 25/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 May 2006 287 Registered office changed on 03/05/06 from: great bridge street west bromwich west midlands B70 0DJ
27 Feb 2006 AA Full accounts made up to 31 July 2005
07 Jun 2005 AA Full accounts made up to 31 July 2004
29 Apr 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2004 363s Return made up to 25/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Dec 2003 AA Full accounts made up to 31 July 2003
11 Nov 2003 287 Registered office changed on 11/11/03 from: the courtyard warwick road solihull west midlands B91 3DA
02 May 2003 155(6)b Declaration of assistance for shares acquisition
02 May 2003 155(6)b Declaration of assistance for shares acquisition
02 May 2003 155(6)b Declaration of assistance for shares acquisition
02 May 2003 155(6)b Declaration of assistance for shares acquisition
02 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2003 155(6)a Declaration of assistance for shares acquisition
30 Apr 2003 AA Group of companies' accounts made up to 31 July 2002
16 Apr 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Apr 2003 53 Application for reregistration from PLC to private
16 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2003 MAR Re-registration of Memorandum and Articles
04 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 395 Particulars of mortgage/charge