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COOPER PARRY WEALTH LIMITED

Company number 04220777

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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)
22 Oct 2012 AA Full accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr Adrian Paul Cheatham as a director
25 May 2012 AP01 Appointment of Mr Edward Charles Rands as a director
25 May 2012 TM01 Termination of appointment of Sarah Axe as a director
25 May 2012 TM01 Termination of appointment of Jeremy Bowler as a director
25 May 2012 TM01 Termination of appointment of Jonathan Elsigood as a director
25 May 2012 TM01 Termination of appointment of Rebecca Aldridge as a director
25 May 2012 AP03 Appointment of Mr Edward Charles Rands as a secretary
25 May 2012 TM02 Termination of appointment of Jeremy Bowler as a secretary
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2011 AA Full accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Jeremy James Bowler on 16 July 2010
15 Jul 2011 CH01 Director's details changed for Stephen Lewis Jones on 1 May 2011
15 Jul 2011 CH01 Director's details changed for Sarah Axe on 1 May 2011
15 Jul 2011 CH01 Director's details changed for Rebecca Elizabeth Aldridge on 1 May 2011
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 500,000
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AA Full accounts made up to 30 April 2010
13 Aug 2010 CH01 Director's details changed for Mr Jeremy James Bowler on 16 July 2010
13 Aug 2010 CH03 Secretary's details changed for Mr Jeremy James Bowler on 16 July 2010
08 Jul 2010 AP01 Appointment of Jonathan Michael Elsigood as a director
28 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders