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COOPERS MILL NO. 1 MANAGEMENT COMPANY LIMITED

Company number NI601252

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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)
24 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Apr 2014 AD01 Registered office address changed from 1 Campsie Business Park, Mclean Road Eglinton Londonderry BT47 3XX on 2 April 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2011 AP01 Appointment of Mr John Charles Mcginnis as a director
16 Feb 2011 TM01 Termination of appointment of Martin Canning as a director
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
18 Nov 2010 AD01 Registered office address changed from Unit 1 Campsie Business Park Mclean Road Eglington Lodonderry BT47 3XX on 18 November 2010
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted