THOMAS COOPER HELLAS
Company number 03681347 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALEGRE CLIMENT / 20/01/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN KENNARD / 20/01/2014 | View document |
| 20 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWABEY | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BATESON / 10/08/2012 | View document |
| 12 Mar 2012 | CURRSHO FROM 31/12/2012 TO 30/04/2012 | View document |
| 13 Feb 2012 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 21 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 20/02/2011 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK HARRIS / 01/10/2009 | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEADENHALL SECRETARIES LIMITED / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK KELLEHER / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHAPMAN BROWNE / 01/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT RICHARD ELDRED / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN KENNARD / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALEGRE CLIMENT / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT GRANT WILLIAMS / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN STRANGE / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH GREEN / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BATESON / 01/10/2009 | View document |
| 19 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED BENJAMIN CHAPMAN BROWNE | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED DARRYL JOHN KENNARD | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED NICHOLAS HUGH GREEN | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED GRAHAM DEREK HARRIS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED CHARLES ROBERT GRANT WILLIAMS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED STEPHEN JOHN SWABEY | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED DOUGLAS WILLIAM BATESON | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED JUAN ALEGRE CLIMENT | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED RUPERT JOHN STRANGE | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED TIMOTHY MARK KELLEHER | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | COMPANY NAME CHANGED THOMAS COOPER & STIBBARD HELLAS CERTIFICATE ISSUED ON 23/03/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1999 | ALTER MEM AND ARTS 03/02/99 | View document |
| 29 Dec 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Dec 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 29 Dec 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 29 Dec 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 29 Dec 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 4 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |