COOPERESS LIMITED

Company Documents

DateDescription
01/06/091 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/06/07

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/01/056 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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18/05/0418 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: CARRINGTON CORPORATE SERVICES LIMITED THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ

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30/04/0330 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/10/021 October 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/10/02

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14/07/0214 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: CARRINGTON INVESTMENT CONSULTANT BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET LONDON EC1M 6HR

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 SECRETARY RESIGNED

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 Incorporation

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23/04/9923 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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