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COOPER RESEARCH TECHNOLOGY LIMITED

Company number 02435868

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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)
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Peter Grafton on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Janet Mary Cooper on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Andrew Benedict Cooper on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Keith Edmond Cooper on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Marianne Francoise Rolland on 12 January 2010
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 288a Director appointed peter grafton
07 Feb 2009 123 Nc inc already adjusted 08/01/09
07 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2009 363a Return made up to 10/12/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from technical centre 11 high holborn road codnor gate business park ripley derbyshire DE5 3NW
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
11 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
12 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363a Return made up to 25/10/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Jan 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
25 Nov 2005 363s Return made up to 25/10/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
01 Dec 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed