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COOPER & BROME (CONTRACTS) LIMITED

Company number 02291268

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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)
19 Oct 2009 AP01 Appointment of Mr Simon Ayres as a director
19 Oct 2009 AP03 Appointment of Simon Kirby as a secretary
19 Oct 2009 AP01 Appointment of Mr Simon Kirby as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2009 363a Return made up to 31/08/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 31/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Sep 2006 363a Return made up to 31/08/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Oct 2005 363a Return made up to 31/08/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 31/08/04; full list of members
31 Aug 2004 AA Accounts for a small company made up to 30 September 2003
24 Sep 2003 363s Return made up to 31/08/03; full list of members
18 Aug 2003 AA Accounts for a small company made up to 30 September 2002
07 Apr 2003 288b Director resigned
25 Sep 2002 363s Return made up to 31/08/02; full list of members
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
10 Sep 2001 363s Return made up to 31/08/01; full list of members
30 Jul 2001 AA Accounts for a small company made up to 30 September 2000
21 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed