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COOPER & STOLLBRAND LIMITED

Company number 03753212

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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 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Michael Graham Stoll on 13 April 2010
16 Apr 2010 CH01 Director's details changed for Michael Eden on 13 April 2010
16 Apr 2010 CH01 Director's details changed for James Eden on 13 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 31 October 2009
26 Jun 2009 363a Return made up to 13/04/09; full list of members
23 Feb 2009 288a Director appointed james eden
29 Jan 2009 288b Appointment terminated secretary catherine cooper
28 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Jan 2009 288a Secretary appointed dr robert ian eden
08 Jul 2008 123 Nc inc already adjusted 31/05/07
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 88(2) Capitals not rolled up
11 Jun 2008 363s Return made up to 13/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Nov 2007 88(2)R Ad 31/05/07--------- £ si 175000@1=175000 £ ic 14800/189800
22 Nov 2007 123 Nc inc already adjusted 31/05/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2007 MEM/ARTS Memorandum and Articles of Association
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 288a New director appointed
18 Jun 2007 287 Registered office changed on 18/06/07 from: no 5 153 great ducie street manchester lancashire M3 1FB