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MITCHELL & COOPER (HOLDINGS) LIMITED

Company number 05249178

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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)
20 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of William Cooper as a director
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2011 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 29 November 2011
24 Nov 2011 MISC Auditors resignation
20 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
12 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
12 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
18 Feb 2010 SH03 Purchase of own shares.
12 Feb 2010 SH06 Cancellation of shares. Statement of capital on 12 February 2010
  • GBP 14,900
12 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2010 AA Accounts for a small company made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Anita Gail Cooper on 3 October 2009
25 Nov 2009 CH01 Director's details changed for William Antony Cooper on 3 October 2009
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Nov 2008 363a Return made up to 04/10/08; full list of members
21 May 2008 169 Gbp ic 17150/14500\24/04/08\gbp sr 2650@1=2650\
11 Apr 2008 288b Appointment terminated secretary anita cooper
20 Feb 2008 AUD Auditor's resignation
24 Jan 2008 287 Registered office changed on 24/01/08 from: 2 upperton gardens eastbourne east sussex BN21 2AH