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COOPER CLYNE LIMITED

Company number 07265106

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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)
11 Jul 2011 AD01 Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD United Kingdom on 11 July 2011
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AP01 Appointment of Josephine Clara Burlingham as a director
02 Jul 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
02 Jul 2010 AD01 Registered office address changed from 67 High Street Chobham Surrey GU24 8AF England on 2 July 2010
02 Jul 2010 AP01 Appointment of Suzanne Elizabeth Cooper Clyne as a director
02 Jul 2010 TM01 Termination of appointment of Wendy Blakley as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted