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J.H.COWPER INVESTMENTS LIMITED

Learn more about J.H.COWPER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

J.H.COWPER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00793083
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.25
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about J.H.COWPER INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to J.H.COWPER INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 60
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.05
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.04
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.04
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JILL NISBET / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COWPER / 01/10/2009
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNA COWPER / 01/10/2009
Form type: CH01
Date: 2010.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/00
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04
Form type: 225(1)
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/95 FROM:, 17A SAVILLE ROW, NEWCASTLE UPON TYNE, NE1 8JE
Form type: 287
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06

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Company directors and board members:

CAROLINE ANNA COWPER (current)
Secretary, 1991.06.29
FITZGERALD HOUSE BREDFIELD , WOODBRIDGE
IP13 6AA, SUFFOLK
PAULINE JILL NISBET (current)
Secretary, COMPANY SECRETARY, 1993.09.27
10 BRANDLING PARK JESMOND , NEWCASTLE UPON TYNE
NE2 4QA
CAROLINE ANNA COWPER (current)
Director, COMPANY DIRECTOR, 1991.06.29
FITZGERALD HOUSE BREDFIELD , WOODBRIDGE
IP13 6AA, SUFFOLK
DAVID SCOTT COWPER (current)
Director, CHARTERED SURVEYOR, 1991.06.29
SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
PAULINE JILL NISBET (current)
Director, 2001.12.18
10 BRANDLING PARK JESMOND , NEWCASTLE UPON TYNE
NE2 4QA, TYNE & WEAR
DAVID SCOTT COWPER (resigned)
Secretary, 1991.06.29 - 1993.09.27
19 SAVILLE ROW , NEWCASTLE UPON TYNE
NE1 8JE, TYNE & WEAR
GRETA MARY SMEDDLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1992.04.28
31 MONTAGU COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JL, TYNE & WEAR

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Information about the Private Limited Company J.H.COWPER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data