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COOPER CAR COMPANY LIMITED

Company number 04097286

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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)
23 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Linda Cooper as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from Works House Station Road East Preston Littlehampton West Sussex BN16 3AA on 22 August 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 SH03 Purchase of own shares.
22 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
18 Nov 2010 SH19 Statement of capital on 18 November 2010
  • GBP 6
10 Nov 2010 SH20 Statement by directors
10 Nov 2010 CAP-SS Solvency statement dated 25/10/10
10 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2010 AA01 Current accounting period extended from 31 October 2009 to 30 April 2010
08 Apr 2010 TM01 Termination of appointment of Michael Theaker as a director
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for John Michael Newton Cooper on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Linda Diane Cooper on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Michael Robert Theaker on 26 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 26/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 26/10/07; full list of members