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COOPER MATERIALS HANDLING LIMITED

Company number 03042793

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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)
16 Dec 2010 AA Accounts for a small company made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Geroge Andrew Bowman Shaw on 10 October 2009
01 Jun 2010 CH01 Director's details changed for James Douglas Richard Field on 10 October 2009
05 Jan 2010 AA Accounts for a small company made up to 30 April 2009
08 Sep 2009 225 Accounting reference date extended from 30/04/2010 to 30/06/2010
12 Jun 2009 88(2) Capitals not rolled up
06 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2009 123 Nc inc already adjusted 25/03/09
10 Apr 2009 363a Return made up to 06/04/09; full list of members
10 Apr 2009 288b Appointment terminated director colin garth
12 Feb 2009 AA Accounts for a small company made up to 30 April 2008
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Nov 2008 288a Director appointed james douglas richard field
24 Nov 2008 288a Director appointed geroge andrew bowman shaw
14 Apr 2008 363a Return made up to 06/04/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 30 April 2007
23 Nov 2007 AUD Auditor's resignation
29 Jun 2007 363s Return made up to 06/04/07; full list of members
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
31 May 2006 363s Return made up to 06/04/06; full list of members
24 Nov 2005 AA Accounts for a small company made up to 30 April 2005
29 Apr 2005 AAMD Amended accounts made up to 30 April 2004
08 Apr 2005 363s Return made up to 06/04/05; full list of members