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JAMES COWPER TRUSTEES LIMITED

Company number 04117467

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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)
14 Jan 2016 AD01 Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX to James Cowper Kreston Mill House, Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 14 January 2016
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
20 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Jun 2015 TM01 Termination of appointment of Christopher John Lee as a director on 28 February 2015
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
05 Dec 2014 AD01 Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 5 December 2014
10 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
04 Dec 2013 CH01 Director's details changed for Susan Rosemary Staunton on 11 June 2012
04 Dec 2013 CH01 Director's details changed for Mr Stephen Craig Clarke on 11 June 2012
04 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Dec 2013 CH01 Director's details changed for Mr Ian David Miles on 26 April 2013
04 Dec 2013 CH01 Director's details changed for Mr Adrian Christopher Dale Rann on 1 December 2012
04 Dec 2013 CH01 Director's details changed for Sharon Lesley Bedford on 11 June 2012
04 Dec 2013 CH03 Secretary's details changed for Adrian Christopher Dale Rann on 1 December 2012
01 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Susan Rosemary Staunton as a director
09 May 2012 AP01 Appointment of Alan Peter Whalley as a director
04 May 2012 AP01 Appointment of Alexander Richard Peal as a director
04 May 2012 AP01 Appointment of Michael Neil Farwell as a director
04 May 2012 AP01 Appointment of Mr Nicholas Anthony Rogers as a director
04 May 2012 AP01 Appointment of Christopher John Lee as a director
04 May 2012 AP01 Appointment of Mr Terry James Goodsell as a director
04 May 2012 AP01 Appointment of Robert Charles Holland as a director