- Company Overview for THOMAS COOPER HELLAS (03681347)
- Filing history for THOMAS COOPER HELLAS (03681347)
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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) |
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31 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
22 Jan 2003 | 363s | Return made up to 04/12/02; full list of members | |
01 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
07 Dec 2001 | 363s |
Return made up to 04/12/01; full list of members
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03 Nov 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
04 Jan 2001 | AA | Full accounts made up to 31 December 1999 | |
28 Dec 2000 | 363s | Return made up to 04/12/00; full list of members | |
11 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
14 Dec 1999 | 363s | Return made up to 04/12/99; full list of members | |
14 Dec 1999 | 288b | Secretary resigned;director resigned | |
14 Dec 1999 | 288a | New secretary appointed | |
11 Feb 1999 | MEM/ARTS | Memorandum and Articles of Association | |
11 Feb 1999 | RESOLUTIONS |
Resolutions
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29 Dec 1998 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
29 Dec 1998 | MAR | Re-registration of Memorandum and Articles | |
29 Dec 1998 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
29 Dec 1998 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
29 Dec 1998 | 49(1) | Application for reregistration from LTD to UNLTD | |
04 Dec 1998 | NEWINC | Incorporation |