COOPER CLARKE EXPORTS LTD

Company number 01398046

Date	Type	Description	View / Download
09 Oct 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
08 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 880	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Jan 2012	TM01	Termination of appointment of Leo Martin as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
20 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(15 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 14 July 2010	(2 pages)
19 May 2010	AD01	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 May 2010	(1 page)
19 May 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 19 May 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Leo Martin on 11 January 2010	(3 pages)
16 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Nov 2008	363s	Return made up to 25/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)