A COOPER GROUP LIMITED

Company number 02293534

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Patrick Brian Dormon as a director	(2 pages)
17 Jun 2014	AP04	Appointment of Higgs Secretarial Limited as a secretary	(2 pages)
11 Jun 2014	MR04	Satisfaction of charge 022935340003 in full	(5 pages)
15 May 2014	MR01	Registration of charge 022935340003	(45 pages)
23 Apr 2014	MR01	Registration of charge 022935340002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(35 pages)
02 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 14,499	(4 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
15 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(5 pages)
14 May 2013	TM01	Termination of appointment of Robert Tucker as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Robert Tucker as a director	(1 page)
27 Dec 2012	MISC	Section 519	(1 page)
27 Dec 2012	AA03	Resignation of an auditor	(2 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
26 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
20 Nov 2009	TM01	Termination of appointment of David Younghusband as a director	(1 page)
25 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
07 May 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
08 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
25 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
21 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)

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