A COOPER PROPERTIES LIMITED

Company number 02743934

Date	Type	Description	View / Download
02 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2001	123	£ nc 100/1000 25/06/01	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	CERTNM	Company name changed automatic smoke blinds LIMITED\certificate issued on 19/06/01	(2 pages)
11 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
05 Sep 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
29 Sep 1999	363s	Return made up to 01/09/99; full list of members	(8 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
17 Sep 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
06 Nov 1997	363s	Return made up to 01/09/97; full list of members	(6 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 1996	363s	Return made up to 01/09/96; full list of members	(6 pages)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 24 landport terrace portsmouth hants PO1 2RG	(1 page)
24 Aug 1995	363s	Return made up to 01/09/95; no change of members	(4 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
31 Aug 1994	363s	Return made up to 01/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	363s	Return made up to 01/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	287	Registered office changed on 27/08/93 from: 36 solent road havant hampshire PO9 1JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document