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COOPER, CLARK (2016) LIMITED

Company number 01034798

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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)
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288a New director appointed
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
23 Nov 2000 363s Return made up to 17/10/00; full list of members
21 Nov 2000 AA Accounts for a dormant company made up to 22 January 2000
24 Nov 1999 363s Return made up to 17/10/99; full list of members
17 Aug 1999 AA Accounts for a dormant company made up to 23 January 1999
05 Nov 1998 363s Return made up to 17/10/98; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/10/98; no change of members
18 Aug 1998 AA Accounts for a dormant company made up to 24 January 1998
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New director appointed
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1997 AA Full accounts made up to 25 January 1997
06 Nov 1997 363s Return made up to 17/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 1997 AUD Auditor's resignation
20 Jan 1997 288b Secretary resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed;new director appointed
20 Jan 1997 287 Registered office changed on 20/01/97 from: 60 bickerstaff st, st.helens, lancs WA10 1DS
20 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 25/01/97