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CO-OPR8 INVESTMENTS LIMITED

Company number 03952131

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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)
18 Aug 2015 TM01 Termination of appointment of William Robert Molloy as a director on 31 December 2014
07 Jul 2015 AP01 Appointment of Ceo William Robert Molloy as a director on 18 June 2015
28 May 2015 AA Total exemption full accounts made up to 31 August 2014
08 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 175,199
26 Apr 2015 AP03 Appointment of Andrew David Parkin as a secretary on 15 April 2015
26 Apr 2015 AD01 Registered office address changed from 27 Westcott Road Sheldon Birmingham West Midlands B26 2EX to 79 Savile Road Methley Leeds West Yorkshire LS26 9HX on 26 April 2015
17 Mar 2015 TM01 Termination of appointment of Stephen David Rathbone as a director on 22 February 2015
17 Mar 2015 TM02 Termination of appointment of Stephen David Rathbone as a secretary on 22 February 2015
21 Jan 2015 TM01 Termination of appointment of William Robert Molloy as a director on 31 December 2014
06 Jun 2014 AA Accounts for a medium company made up to 31 August 2013
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 175,199
05 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Aug 2013 MAR Re-registration of Memorandum and Articles
07 Aug 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Aug 2013 RR02 Re-registration from a public company to a private limited company
27 Jun 2013 MISC Auditors resignation
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for William Robert Molloy on 23 March 2013
16 Apr 2013 CH01 Director's details changed for Stephen David Rathbone on 23 March 2013
16 Apr 2013 CH01 Director's details changed for Andrew David Parkin on 23 March 2013
11 Apr 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
01 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
27 Sep 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders