Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COOPER CONSTRUCTION LIMITED

Company number 01539357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2007 AA Accounts for a medium company made up to 30 September 2006
23 Jan 2007 363s Return made up to 15/01/07; full list of members
23 Jan 2006 AA Full accounts made up to 30 September 2005
19 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/06
11 Aug 2005 395 Particulars of mortgage/charge
22 Feb 2005 AA Accounts for a medium company made up to 30 September 2004
09 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 363a Return made up to 15/01/04; full list of members
21 Jan 2004 AA Accounts for a medium company made up to 30 September 2003
25 Mar 2003 88(2)R Ad 04/03/03--------- £ si 100@1=100 £ ic 10000/10100
14 Mar 2003 123 Nc inc already adjusted 24/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 363a Return made up to 15/01/03; full list of members
17 Jan 2003 AA Accounts for a medium company made up to 30 September 2002
06 Sep 2002 395 Particulars of mortgage/charge
17 Aug 2002 MEM/ARTS Memorandum and Articles of Association
17 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 363a Return made up to 15/01/02; full list of members
21 Dec 2001 AA Accounts for a small company made up to 30 September 2001
28 Nov 2001 395 Particulars of mortgage/charge