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JOHN COOPER GARAGES LIMITED

Company number 00841609

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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)
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 TM01 Termination of appointment of Matthew James Todd as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mrs Gillian Mary Woolley as a director on 2 April 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015 CH01 Director's details changed for Mr Neil Charles Wharton on 15 January 2015
15 Jan 2015 CH03 Secretary's details changed for Ms Gillian Mary Woolley on 15 January 2015
24 Nov 2014 AD01 Registered office address changed from Bmw (Uk) Limited, Ellesfield Avenue, Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014
14 Oct 2014 AP01 Appointment of Mr Matthew James Todd as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Timothy Abbott as a director on 1 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 SH10 Particulars of variation of rights attached to shares
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Neil Charles Wharton on 12 October 2009
05 Oct 2009 AP01 Appointment of Mr Timothy Abbott as a director
30 Sep 2009 288b Appointment terminated director andrew hearn