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PHILIP COOPER (BUILDERS MERCHANTS) LIMITED

Company number 01380319

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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)
23 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	363s	Return made up to 22/12/04; full list of members	View PDF Return made up to 22/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
13 Feb 2004	363s	Return made up to 22/12/03; full list of members	View PDF Return made up to 22/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
20 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jan 2003	363s	Return made up to 22/12/02; full list of members	View PDF Return made up to 22/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
04 Jan 2002	363s	Return made up to 22/12/01; full list of members	View PDF Return made up to 22/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2001	363s	Return made up to 22/12/00; full list of members	View PDF Return made up to 22/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2001	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 DocumentDirector's particulars changed
26 Feb 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1999	363s	Return made up to 22/12/99; full list of members	View PDF Return made up to 22/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1999	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
24 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
31 Dec 1998	363s	Return made up to 22/12/98; no change of members	View PDF Return made up to 22/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
11 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
05 Feb 1998	363s	Return made up to 22/12/97; full list of members	View PDF Return made up to 22/12/97; full list of members - link opens in a new window - 6 pages (6 pages)

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