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CO-OPERATIVE IT LIMITED

Company number 03726677

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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)
06 Sep 2004 AA Full accounts made up to 25 January 2004
29 Mar 2004 363a Return made up to 04/03/04; full list of members
14 Jan 2004 288b Secretary resigned
14 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 25/01/04
05 Jan 2004 363s Return made up to 04/03/03; full list of members; amend
17 Dec 2003 288a New secretary appointed
29 Nov 2003 287 Registered office changed on 29/11/03 from: 78 weoley hill birmingham B29 4BL
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 04/03/03; change of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 04/03/02; no change of members
21 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 12/07/01
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 363s Return made up to 04/03/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000 88(2)R Ad 27/06/00--------- £ si 1200@.1=120 £ ic 120/240
04 Sep 2000 123 £ nc 120/1000000 27/06/00
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288b Secretary resigned
31 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 88(2)R Ad 03/02/00--------- £ si 20@1=20 £ ic 100/120