A COOPER PROPERTIES LIMITED

Company number 02743934

Date	Type	Description	View / Download
06 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Andrew Paul Cooper as a director on 31 December 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(6 pages)
29 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2014	TM02	Termination of appointment of Claire Cooper as a secretary	(1 page)
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)
17 Jun 2014	AP01	Appointment of Mr Giles Birt as a director	(2 pages)
16 May 2014	MR01	Registration of charge 027439340005 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.	(44 pages)
23 Apr 2014	MR01	Registration of charge 027439340004 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)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,000	(4 pages)
04 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
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)
11 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)