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COOPER DAWN JERROM LIMITED

Company number 04617366

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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)
04 Feb 2014 TM01 Termination of appointment of Richard Cooper as a director
21 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
01 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 CC04 Statement of company's objects
01 Nov 2013 SH08 Change of share class name or designation
12 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mrs Shama Meghjee-Caine on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Richard James Cooper on 12 February 2013
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Michael Amos on 10 January 2012
22 Nov 2011 TM01 Termination of appointment of Leigh Strachan as a director
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Leigh Melvin Strachan on 19 January 2011
19 Jan 2011 CH01 Director's details changed for Mrs Shama Meghjee-Caine on 19 January 2011
17 Mar 2010 TM02 Termination of appointment of Nigel Ventham as a secretary
26 Feb 2010 AR01 Annual return made up to 13 December 2009. List of shareholders has changed
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Oct 2009 TM01 Termination of appointment of Michael Jerrom as a director
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jan 2009 363a Return made up to 13/12/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from effra house 34 high street ewell surrey KT17 1RW
23 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007