THOMAS COOPER HELLAS

03681347
IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA

Documents

Documents
Date Category Description Pages
18 Nov 2014 gazette Gazette Dissolved Voluntary 1 Buy now
05 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
20 Jan 2014 annual-return Annual Return 13 Buy now
20 Jan 2014 officers Change of particulars for director (Juan Alegre Climent) 2 Buy now
20 Jan 2014 officers Change of particulars for director (Darryl John Kennard) 2 Buy now
18 Jan 2013 annual-return Annual Return 13 Buy now
18 Jan 2013 officers Termination of appointment of director (Stephen Swabey) 1 Buy now
18 Jan 2013 officers Termination of appointment of director (Graham Harris) 1 Buy now
18 Jan 2013 officers Change of particulars for director (Douglas William Bateson) 2 Buy now
12 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Feb 2012 annual-return Annual Return 15 Buy now
21 Feb 2011 annual-return Annual Return 15 Buy now
21 Feb 2011 officers Change of particulars for corporate secretary (Leadenhall Secretaries Limited) 2 Buy now
21 Jan 2010 annual-return Annual Return 10 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (Leadenhall Secretaries Limited) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Charles Robert Grant Williams) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Timothy Mark Kelleher) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Rupert John Strange) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Graham Derek Harris) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Darryl John Kennard) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Nicholas Hugh Green) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Juan Alegre Climent) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Grant Richard Eldred) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Benjamin Chapman Browne) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Douglas William Bateson) 2 Buy now
19 Jan 2010 accounts Amended Accounts 4 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
04 Feb 2009 annual-return Return made up to 04/12/08; full list of members 4 Buy now
27 Jan 2009 officers Director appointed benjamin chapman browne 1 Buy now
06 Jan 2009 officers Director appointed nicholas hugh green 1 Buy now
06 Jan 2009 officers Director appointed stephen john swabey 2 Buy now
06 Jan 2009 officers Director appointed charles robert grant williams 2 Buy now
06 Jan 2009 officers Director appointed darryl john kennard 2 Buy now
06 Jan 2009 officers Director appointed rupert john strange 2 Buy now
06 Jan 2009 officers Director appointed graham derek harris 2 Buy now
06 Jan 2009 officers Director appointed timothy mark kelleher 2 Buy now
06 Jan 2009 officers Director appointed juan alegre climent 2 Buy now
06 Jan 2009 officers Director appointed douglas william bateson 2 Buy now
20 Oct 2008 accounts Annual Accounts 4 Buy now
21 Feb 2008 annual-return Return made up to 04/12/07; full list of members 7 Buy now
12 Oct 2007 accounts Annual Accounts 4 Buy now
23 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2007 annual-return Return made up to 04/12/06; full list of members 7 Buy now
14 Dec 2006 accounts Annual Accounts 4 Buy now
21 Dec 2005 annual-return Return made up to 04/12/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 9 Buy now
17 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 9 Buy now
16 Dec 2003 annual-return Return made up to 04/12/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 9 Buy now
22 Jan 2003 annual-return Return made up to 04/12/02; full list of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 9 Buy now
07 Dec 2001 annual-return Return made up to 04/12/01; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 9 Buy now
04 Jan 2001 accounts Annual Accounts 9 Buy now
28 Dec 2000 annual-return Return made up to 04/12/00; full list of members 6 Buy now
11 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
14 Dec 1999 annual-return Return made up to 04/12/99; full list of members 7 Buy now
14 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
14 Dec 1999 officers New secretary appointed 2 Buy now
11 Feb 1999 incorporation Memorandum Articles 13 Buy now
11 Feb 1999 resolution Resolution 1 Buy now
29 Dec 1998 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
29 Dec 1998 incorporation Re Registration Memorandum Articles 11 Buy now
29 Dec 1998 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
29 Dec 1998 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
29 Dec 1998 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
04 Dec 1998 incorporation Incorporation Company 17 Buy now