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CO-OPERATIVE FUTURES LTD

Company number 03944484

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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)
05 Jan 2018 TM01 Termination of appointment of Diane Elizabeth Bateman as a director on 2 January 2017
24 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mrs Diane Elizabeth Bateman on 10 September 2015
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 CH01 Director's details changed for Ms Joanne Elizabeth White on 3 May 2016
03 May 2016 CH01 Director's details changed for Mr Brian James Titley on 3 May 2016
03 May 2016 CH01 Director's details changed for Mr Stephen Raymond Allsopp on 3 May 2016
03 May 2016 CH03 Secretary's details changed for Ms Joanne Elizabeth White on 3 May 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 no member list
14 Mar 2016 CH01 Director's details changed for Mr Stephen Raymond Allsopp on 1 October 2015
27 Oct 2015 AA Accounts for a small company made up to 31 March 2015
13 May 2015 AP01 Appointment of Ms Barbara Ann Rainford as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Mark Colin Gale as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of John Edward Down as a director on 22 April 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2015 CERTNM Company name changed co-operative futures\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-04-01
19 Apr 2015 CONNOT Change of name notice
13 Mar 2015 AR01 Annual return made up to 10 March 2015 no member list
01 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 TM01 Termination of appointment of George Waddell as a director on 22 October 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 no member list
10 Mar 2014 CH01 Director's details changed for Mr Mark Gale on 7 June 2013
03 Mar 2014 AP01 Appointment of Mr George Waddell as a director
17 Feb 2014 TM01 Termination of appointment of Christine Herries as a director