MITCHELL & COOPER (HOLDINGS) LIMITED
Company number 05249178
- Company Overview for MITCHELL & COOPER (HOLDINGS) LIMITED (05249178)
- Filing history for MITCHELL & COOPER (HOLDINGS) LIMITED (05249178)
- People for MITCHELL & COOPER (HOLDINGS) LIMITED (05249178)
- Charges for MITCHELL & COOPER (HOLDINGS) LIMITED (05249178)
- More for MITCHELL & COOPER (HOLDINGS) LIMITED (05249178)
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) |
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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
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12 Feb 2010 | RESOLUTIONS |
Resolutions
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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 |