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THOMAS COOPER HELLAS

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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