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FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED

Company number 03988966

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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)
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
02 Jun 2015 CH01 Director's details changed for Mrs Lucy Frances Jones on 19 May 2015
02 Jun 2015 CH01 Director's details changed for Mr Rodney Oliver Noon on 19 May 2015
28 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 878,503
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 878,503
21 Jan 2015 MA Memorandum and Articles of Association
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 31/10/2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2014 CH01 Director's details changed for Mr Anthony Charles Gillon Jones on 7 October 2014
12 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 878,500
06 Nov 2013 AP01 Appointment of Mr Anthony Charles Gillon Jones as a director
06 Nov 2013 AP01 Appointment of Mr Jeremy Oliver Noon as a director
06 Nov 2013 AP01 Appointment of Mrs Lucy Frances Jones as a director
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 May 2013 AA Accounts for a small company made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
21 Jun 2011 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 9 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 May 2009 363a Return made up to 09/05/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008