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CONSTCOOP LIMITED

Company number 06047568

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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)
30 Aug 2013 CH01 Director's details changed for Mr Robert John Constable on 7 August 2013
30 Aug 2013 AD01 Registered office address changed from 18 Sheridan Court 99 Coombe Road Croydon CR0 5SP on 30 August 2013
19 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from 18 Sheridan Court 99 Coombe Road Croydon CR0 5SP England on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Mr Robert John Constable on 1 September 2010
27 Jan 2011 CH01 Director's details changed for Robert John Constable on 1 September 2010
27 Jan 2011 AD01 Registered office address changed from 14 Temple Road Croydon CR0 1HT Uk on 27 January 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Robert John Constable on 18 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 10/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
20 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2008 288b Appointment terminated secretary abc company secretaries LIMITED
16 May 2008 287 Registered office changed on 16/05/2008 from 8 kings road clifton bristol BS8 4AB
18 Jan 2008 363a Return made up to 10/01/08; full list of members
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
19 Jan 2007 CERTNM Company name changed pro 5662 LIMITED\certificate issued on 19/01/07
16 Jan 2007 88(2)R Ad 14/01/07-14/01/07 £ si 1@1=1 £ ic 1/2