TC 8851
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | COMPANY NAME CHANGED THOMAS COOPER CERTIFICATE ISSUED ON 22/03/13 |
| 22/03/1322 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BATESON / 10/08/2012 |
| 12/03/1212 March 2012 | CURRSHO FROM 31/12/2012 TO 30/04/2012 |
| 13/02/1213 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK HARRIS / 01/10/2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BATESON / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK KELLEHER / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH GREEN / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD ELDRED / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN KENNARD / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALEGRE CLIMENT / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN STRANGE / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT GRANT WILLIAMS / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHAPMAN BROWNE / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BENJAMIN CHAPMAN BROWNE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED NICHOLAS HUGH GREEN |
| 06/01/096 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN SWABEY |
| 06/01/096 January 2009 | DIRECTOR APPOINTED CHARLES ROBERT GRANT WILLIAMS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED TIMOTHY MARK KELLEHER |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DARRYL JOHN KENNARD |
| 06/01/096 January 2009 | DIRECTOR APPOINTED RUPERT JOHN STRANGE |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DOUGLAS WILLIAM BATESON |
| 06/01/096 January 2009 | DIRECTOR APPOINTED GRAHAM DEREK HARRIS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED JUAN ALEGRE CLIMENT |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED THOMAS COOPER & STIBBARD CONSULT ANTS CERTIFICATE ISSUED ON 23/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 03/02/99 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | ALTER MEM AND ARTS 03/02/99 |
| 04/02/994 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/994 February 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/02/994 February 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 04/02/994 February 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 04/02/994 February 1999 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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