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G. D. COOPER & CO LTD

Company number 01375239

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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)
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 16
10 Feb 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 AA Accounts for a medium company made up to 31 August 2008
04 Jul 2008 CERTNM Company name changed b d cooper and co LTD\certificate issued on 04/07/08
03 Jul 2008 287 Registered office changed on 03/07/2008 from alfred house 9-11 high beech road loughton essex IG10 4BN
27 Jun 2008 CERTNM Company name changed G. D. cooper & co. LIMITED\certificate issued on 30/06/08
24 Jun 2008 287 Registered office changed on 24/06/2008 from, 20 progress way, croydon, surrey, CR0 4XD
27 Feb 2008 AA Accounts for a medium company made up to 31 August 2007
11 Feb 2008 363a Return made up to 31/12/07; full list of members
15 Mar 2007 AA Full accounts made up to 31 August 2006
27 Feb 2007 363a Return made up to 31/12/06; full list of members
27 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
17 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2006 363a Return made up to 31/12/05; full list of members
18 Jan 2006 AA Full accounts made up to 31 August 2005
31 Jan 2005 AA Full accounts made up to 31 August 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 AA Full accounts made up to 31 August 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Mar 2003 363s Return made up to 31/12/02; full list of members
31 Jan 2003 AA Group of companies' accounts made up to 31 August 2002