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LEE COOPER GROUP LIMITED

Company number 02984862

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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)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Jan 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2007	363(353)	Location of register of members address changed
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2006	AA	Full accounts made up to 26 February 2005	View PDF Full accounts made up to 26 February 2005 - link opens in a new window - 18 pages (18 pages)
03 Feb 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	363(287)	Registered office changed on 03/02/06
20 Dec 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
21 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
20 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
12 Jul 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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