- Company Overview for AYOOPCO LIMITED (04050229)
- Filing history for AYOOPCO LIMITED (04050229)
- People for AYOOPCO LIMITED (04050229)
- More for AYOOPCO LIMITED (04050229)
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) |
---|---|---|---|
23 Nov 2010 | TM01 | Termination of appointment of Mark Pritchard as a director | |
09 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
18 Jun 2010 | AA | Full accounts made up to 30 April 2009 | |
14 Jun 2010 | TM01 | Termination of appointment of Michael Burchell as a director | |
03 Jun 2010 | AP01 | Appointment of Mr Mark Pritchard as a director | |
23 Apr 2010 | AA01 | Previous accounting period shortened from 29 April 2009 to 28 April 2009 | |
25 Jan 2010 | AA01 | Previous accounting period shortened from 30 April 2009 to 29 April 2009 | |
17 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
17 Aug 2009 | 288b | Appointment terminated director john moore | |
22 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 Mar 2009 | 288a | Secretary appointed mr geoffrey kenneth barnes | |
20 Mar 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | |
20 Jan 2009 | 363a | Return made up to 09/08/08; full list of members | |
20 Jan 2009 | 288b | Appointment terminated director malcolm groom | |
20 Jan 2009 | 288b | Appointment terminated secretary john bottomley | |
20 Jan 2009 | 288b | Appointment terminated director jeremy eng | |
17 Sep 2008 | AA | Full accounts made up to 31 December 2006 | |
29 Aug 2008 | 287 | Registered office changed on 29/08/2008 from c/o gold oil PLC finsgate 5-7 cranwood street london EC1V 9EE | |
06 Dec 2007 | AUD | Auditor's resignation | |
09 Nov 2007 | 363a | Return made up to 09/08/07; full list of members | |
09 May 2007 | 363s | Return made up to 09/08/06; full list of members | |
20 Feb 2007 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
16 Jan 2007 | CERTNM | Company name changed northern petroleum exploration l imited\certificate issued on 16/01/07 | |
04 Sep 2006 | AA | Full accounts made up to 30 September 2005 | |
04 Sep 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/09/05 |