COKELESS CUPOLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 09/03/139 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/05/115 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS TAFT / 27/04/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: THE HAYES LYE STOURBRIDGE WEST MIDLANDS DY9 8NH |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | OPTION AGREEMENT 29/03/01 VARY SHARE RIGHTS/NAME 29/03/01 |
| 09/04/019 April 2001 | OPTION AGREEMENT 29/03/01 |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | � IC 16667/5000 29/12/00 � SR 11667@1=11667 |
| 19/01/0119 January 2001 | POS 11667 X �1 NOM VAL 29/12/00 |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9923 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | RETURN MADE UP TO 27/04/92; CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | AUTH ALLOT OF SECURITY 27/08/91 DISAPP PRE-EMPT RIGHTS 27/08/91 RE:SHARES 27/08/91 |
| 09/09/919 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/91 |
| 09/09/919 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/91 |
| 12/06/9112 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 111088 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 11/01/8911 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 111088 |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 THE OLD CHURCH HOUSE HANBURY BROMSGROVE WORCS |
| 30/11/8830 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 07/05/877 May 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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