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COOPERS YARD MANAGEMENT COMPANY LIMITED

Company number 02209702

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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)
25 Jul 1995 288 Director resigned
25 Jul 1995 288 New director appointed
09 Jun 1995 AA Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994
04 May 1995 363s Return made up to 24/04/95; change of members
04 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
04 May 1994 363s Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
14 Sep 1993 288 New director appointed
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28 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 May 1993 363s Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 May 1992 363s Return made up to 24/04/92; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/04/92; change of members
01 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1992 287 Registered office changed on 01/05/92 from: 5 east pallant chichester west sussex PO1 91T
21 Jun 1991 288 New director appointed
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06 Jun 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
08 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
26 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Mar 1990 363 Return made up to 04/07/89; full list of members; amend
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Request DocumentReturn made up to 04/07/89; full list of members; amend
14 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989