M A COOPER PROJECTS LIMITED

Company number 06771944

Date	Type	Description	View / Download
22 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 400	(5 pages)
08 Aug 2014	AD02	Register inspection address has been changed from Wellington House Airfield View, Manor Lane Hawarden Industrial Park, Hawarden Deeside Clwyd CH5 3QW to Unit 53 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA	(1 page)
03 Jan 2014	AD01	Registered office address changed from Unit 53 Unit 53, Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 3 January 2014	(1 page)
12 Dec 2013	AD01	Registered office address changed from Wellington House Airfield View Manor Lane Hawarden CH5 3QW on 12 December 2013	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
08 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
04 Mar 2013	SH06	Cancellation of shares. Statement of capital on 4 March 2013 GBP 400	(4 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 Mar 2013	SH03	Purchase of own shares.	(3 pages)
17 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Total exemption full accounts made up to 31 May 2012	(14 pages)
31 Aug 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 May 2012	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
08 Jan 2011	TM01	Termination of appointment of Paul Baines as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
22 Oct 2010	AP01	Appointment of Mr Paul Keith Rowe as a director	(2 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 500	(4 pages)
14 Jun 2010	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2010	SH03	Purchase of own shares.	(4 pages)
04 Jun 2010	TM01	Termination of appointment of Simon Linford as a director	(1 page)