COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED

Company number 06214376

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,197	(8 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 October 2013	(21 pages)
28 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,197	(8 pages)
06 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2013	AA	Group of companies' accounts made up to 31 October 2012	(23 pages)
24 May 2013	AD01	Registered office address changed from Bermuda House Crown Square First Avenue Centrum 100 Burton-upon-Trent Staffordshire DE14 2TB on 24 May 2013	(1 page)
09 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(8 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 31 October 2011	(24 pages)
08 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(8 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 31 October 2010	(23 pages)
03 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(8 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 October 2009	(20 pages)
17 Aug 2010	AD01	Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 17 August 2010	(2 pages)
03 Jun 2010	AR01	Annual return made up to 16 April 2010	(18 pages)
23 Apr 2010	TM01	Termination of appointment of Kenneth Kemsley as a director	(2 pages)
22 Oct 2009	AA01	Current accounting period extended from 30 April 2009 to 31 October 2009	(1 page)
27 May 2009	363a	Return made up to 16/04/09; full list of members	(9 pages)
22 Apr 2009	88(2)	Ad 08/04/09\gbp si 7@1=7\gbp ic 10190/10197\	(4 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Final div of £302000 of profits available for distribution be declared and be payable to holders of h shares of £1 08/04/2009	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The provison of article 5(1)of new articles disapplied in connection with the allotment of a total of seven preferred ord shares of £1AND transfer of shares in the capital of the co from a nominee to a beneficiary be permitted 08/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
05 Jan 2009	SA	Statement of affairs	(9 pages)
05 Jan 2009	SA	Statement of affairs	(9 pages)
05 Jan 2009	SA	Statement of affairs	(10 pages)

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