COOPER CONTROLS LIMITED

Company number 05029521

Date	Type	Description	View / Download
16 May 2009	288c	Secretary's change of particulars / terrance helz / 28/01/2009	(1 page)
16 May 2009	288c	Director's change of particulars / simon sparrow / 28/01/2009	(1 page)
16 May 2009	288c	Director's change of particulars / grant gawronski / 28/01/2009	(1 page)
16 May 2009	288c	Director's change of particulars / john reed / 28/01/2009	(1 page)
11 May 2009	288b	Appointment terminated director joseph stelzer	(1 page)
05 May 2009	288a	Director appointed joseph nigel david stelzer logged form	(3 pages)
13 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
10 Sep 2008	288b	Appointment terminate, director and secretary fraser wyman searle logged form	(1 page)
05 Sep 2008	288a	Secretary appointed terrance valentine helz	(2 pages)
05 Sep 2008	288a	Director appointed robert john davies	(2 pages)
05 Sep 2008	288a	Secretary appointed abogado nominees LIMITED	(2 pages)
02 Apr 2008	363s	Return made up to 29/01/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
04 Jan 2008	386	Notice of resolution removing auditor	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(5 pages)
13 Jun 2007	288a	New director appointed	(5 pages)
06 Jun 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Jun 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Jun 2007	53	Application for reregistration from PLC to private	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)