COOPER LEC LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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01/03/121 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/03/113 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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27/04/1027 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN COOPER / 14/02/2010

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/05/0914 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY ASD CONSULTANTS LIMITED

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/04/0721 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/05/0626 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: ASD HOUSE 20 CRAVE TERRACE LANCASTER GATE LONDON W2 3QH

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/05/046 May 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/04/037 April 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: LOWER GROUND 12 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QD

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26/04/9926 April 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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06/04/976 April 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 12 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QQ

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29/03/9629 March 1996 NEW SECRETARY APPOINTED

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28/03/9628 March 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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14/02/9614 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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