Co-Operative Action Limited

Company Name	Co-Operative Action Limited
Company Status	Dissolved
Company Number	04495012
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Pownall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (closed 09 September 2014)
Role	Plastering Contractor
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mrs Dorothy May Miller
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 September 2014)
Role	Deputy Superintendent Registrar
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Clare Oakley
Status	Closed
Appointed	05 September 2011(9 years, 1 month after company formation)
Appointment Duration	3 years (closed 09 September 2014)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	09 August 2013(11 years after company formation)
Appointment Duration	1 year, 1 month (closed 09 September 2014)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Pauline Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Chief Exec & Gen Secretary
Correspondence Address	55 Slaithewaite Road Meltham Holmfirth West Yorkshire HD9 5PG

Director Name	Mr Keith William Darwin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	32 Church Road Saxilby Lincoln LN1 2HJ

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Helen Phyllis King
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2005)
Role	Management Consultant
Correspondence Address	38 Overfield Drive Sedgmoor Park Wolverhampton West Midlands WV14 9XW

Director Name	Mr Joseph Erskine Holmes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2006)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	12 Rosetta Park Belfast BT6 0DJ Northern Ireland

Director Name	Christine Janet Herries
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 June 2003)
Role	Consultant
Correspondence Address	12 Whitebrook Terrace Holcombe Rogus Wellington Somerset TA21 0PY

Director Name	Peter Leslie Couchman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2005)
Role	Membership & Corporate Marketi
Country of Residence	United Kingdom
Correspondence Address	62 Mill Street Witney Oxfordshire OX28 6DQ

Director Name	William Joseph Connor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2004)
Role	General Secretary Usdaw
Country of Residence	United Kingdom
Correspondence Address	25 Abington Drive Woodvale Park Banks Southport PR9 8FL

Director Name	Mr Simon John Butler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	22 Lampits Hoddesdon Hertfordshire EN11 8ED

Director Name	Mrs Marilynne Bridget Burbage
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2006)
Role	Horticulture & Medicinal Plant
Country of Residence	United Kingdom
Correspondence Address	83 Pine Ridge Carshalton Surrey SM5 4QQ

Director Name	Robert Henry Burlton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 17 September 2003)
Role	Chief Executive Oxford Swindon
Country of Residence	United Kingdom
Correspondence Address	Northfield House Sturt Farm Burford Road Burford Oxfordshire OX18 4ET

Director Name	Mrs Hazel Anne Blears
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2005)
Role	Mp And Government Minister
Country of Residence	England
Correspondence Address	46 Victoria Road Salford Lancashire M6 8EY

Director Name	Susan Rosemary Letts
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2005)
Role	Membership Services Manager
Correspondence Address	166 Milner Road Selly Park Birmingham B29 7RG

Director Name	Mr John Hannett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 2005)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	20 Hillfoot Road Wollton Liverpool L25 0NB

Director Name	Cllr Allen John Brett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 26 July 2005)
Role	Councillor Retired University
Country of Residence	United Kingdom
Correspondence Address	31 Woodlands Road Milnrow Rochdale Greater Manchester OL16 4EY

Director Name	Roger Edward Berry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2008)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	91 Park Avenue Barbourne Worcester WR3 7AQ

Director Name	David Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Christine Janet Herries
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 May 2006)
Role	Horticulturalist
Correspondence Address	12 Whitebrook Terrace Holcombe Rogus Wellington Somerset TA21 0PY

Director Name	Mr Raymond Henderson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2009)
Role	Telecom Engineer
Country of Residence	United Kingdom
Correspondence Address	23 The Crescent Benton Newcastle Upon Tyne NE7 7ST

Director Name	Sarah Caroline Klueter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2008)
Role	Manager
Correspondence Address	37 Leach Street Prestwich Manchester Lancashire M25 3JA

Director Name	Joan Keysell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2008)
Role	Regional Secretary
Correspondence Address	88 Elmsfield Road Rochdale Lancashire OL11 5XN

Secretary Name	Miss Claire Louise Blackwood
Nationality	British
Status	Resigned
Appointed	04 June 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	89 Nab Lane Mirfield West Yorkshire WF14 9QH

Director Name	Mr Robert John Harber
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 July 2009)
Role	Retired
Country of Residence	England
Correspondence Address	10 Windmill Close Upper Beeding Steyning Sussex BN44 3JP

Director Name	Jean Greenhalgh
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 July 2009)
Role	Teacher
Correspondence Address	9 Windermere Avenue Sale Cheshire M33 3FP

Director Name	Dr William John Birch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 July 2009)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	28 Grovehall Parade Leeds West Yorkshire LS11 7AE

Director Name	Cllr Tegwen Devichand
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 July 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Dafen Road Llanelli Dyfed SA14 8LY Wales

Director Name	Mr Kevin Bennett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Clive Boyd Fraser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Town Planner
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Allen John Brett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 September 2011)
Role	Councillor
Country of Residence	England
Correspondence Address	31 Woodlands Road Milnrow Rochdale OL16 4EY

Director Name	Mr David Royston Griffiths
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2013)
Role	Probate Researcher
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,075,000
Net Worth	£652,741
Cash	£741,951
Current Liabilities	£284,226

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
10 September 2013	Annual return made up to 1 September 2013 no member list (5 pages)
10 September 2013	Annual return made up to 1 September 2013 no member list (5 pages)
16 August 2013	Termination of appointment of Anna Mcaleavy as a director (1 page)
16 August 2013	Termination of appointment of Linda Ward as a director (1 page)
16 August 2013	Termination of appointment of David Griffiths as a director (1 page)
16 August 2013	Appointment of Cws (No.1) Limited as a director (2 pages)
16 August 2013	Termination of appointment of Zainul Sachak as a director (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
13 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
13 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
3 September 2012	Termination of appointment of David Evans as a director (1 page)
3 September 2012	Termination of appointment of Clive Fraser as a director (1 page)
5 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 January 2012	Appointment of Mr Zainul Sachak as a director (2 pages)
6 January 2012	Appointment of Mr David Royston Griffiths as a director (2 pages)
5 January 2012	Appointment of Ms Anna Mcaleavy as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
9 December 2011	Termination of appointment of Lorraine Smith as a director (1 page)
5 December 2011	Appointment of Clare Oakley as a secretary (2 pages)
1 December 2011	Termination of appointment of Claire Blackwood as a secretary (1 page)
6 September 2011	Annual return made up to 1 September 2011 no member list (8 pages)
6 September 2011	Annual return made up to 1 September 2011 no member list (8 pages)
1 September 2011	Termination of appointment of Caroline Tendler as a director (1 page)
1 September 2011	Termination of appointment of Allen Brett as a director (1 page)
1 July 2011	Appointment of Mr Allen John Brett as a director (2 pages)
1 July 2011	Appointment of Mr Clive Boyd Fraser as a director (2 pages)
31 May 2011	Secretary's details changed for Miss Claire Louise Blackwood on 24 May 2011 (2 pages)
24 May 2011	Termination of appointment of Kevin Bennett as a director (1 page)
5 May 2011	Director's details changed for Mrs Lorraine Bredin on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Mrs Lorraine Bredin on 4 May 2011 (2 pages)
16 February 2011	Termination of appointment of Kathryn Smith as a director (1 page)
15 February 2011	Director's details changed for David Evans on 15 December 2010 (2 pages)
18 November 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
17 September 2010	Annual return made up to 1 September 2010 no member list (10 pages)
17 September 2010	Annual return made up to 1 September 2010 no member list (10 pages)
16 September 2010	Director's details changed for Mrs Dorothy May Miller on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Dorothy May Miller on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Kevin Bennett on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Kevin Bennett on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for David Evans on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for David Evans on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Caroline Tendler on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Caroline Tendler on 1 September 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Linda Patricia Ward on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Kevin Bennett on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Linda Patricia Ward on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Kevin Bennett on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Dorothy May Miller on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Dorothy May Miller on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Miss Claire Louise Blackwood on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Miss Claire Louise Blackwood on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Ms Kathryn Anne Smith on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Lorraine Bredin on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Caroline Tendler on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for David Evans on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr David Anthony Pownall on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Ms Kathryn Anne Smith on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr David Anthony Pownall on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for David Evans on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Caroline Tendler on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Lorraine Bredin on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Anthony Pownall on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr David Anthony Pownall on 1 August 2010 (2 pages)
9 December 2009	Appointment of Mr Kevin Bennett as a director (1 page)
28 September 2009	Appointment terminated director john prestage (1 page)
28 September 2009	Appointment terminated director joseph holmes (1 page)
28 September 2009	Appointment terminated director raymond henderson (1 page)
28 September 2009	Director appointed ms lorraine bredin (1 page)
28 September 2009	Appointment terminated director tegwen devichand (1 page)
28 September 2009	Appointment terminated director jean greenhalgh (1 page)
28 September 2009	Appointment terminated director robert harber (1 page)
28 September 2009	Appointment terminated director stuart ramsay (1 page)
28 September 2009	Director appointed mrs dorothy may miller (1 page)
28 September 2009	Director appointed mrs caroline tendler (1 page)
28 September 2009	Appointment terminated director richard rouse (1 page)
28 September 2009	Appointment terminated director william birch (1 page)
28 September 2009	Appointment terminated director william whittaker (1 page)
28 September 2009	Director appointed ms linda patricia ward (1 page)
28 September 2009	Annual return made up to 01/09/09 (4 pages)
26 September 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2009	Memorandum and Articles of Association (7 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2008	Full accounts made up to 31 March 2008 (17 pages)
8 October 2008	Appointment terminated director graham southall (1 page)
8 October 2008	Appointment terminated director richard wood (1 page)
8 October 2008	Appointment terminated director roger berry (1 page)
8 October 2008	Appointment terminated director sarah klueter (1 page)
8 October 2008	Appointment terminated director joan keysell (1 page)
8 October 2008	Appointment terminated director russell porteous (1 page)
7 October 2008	Director appointed mr john morris prestage (1 page)
30 September 2008	Director appointed tegwen devichand (1 page)
29 September 2008	Director appointed jean greenhalgh (1 page)
29 September 2008	Director appointed mr robert john harber (1 page)
29 September 2008	Director appointed mr william john birch (1 page)
29 September 2008	Director appointed mr david pownall (1 page)
29 September 2008	Director appointed mr william whittaker (1 page)
18 September 2008	Annual return made up to 01/09/08 (6 pages)
1 July 2008	Secretary's change of particulars / claire blackwood / 01/07/2008 (2 pages)
31 December 2007	Director's particulars changed (1 page)
27 October 2007	Group of companies' accounts made up to 31 March 2007 (15 pages)
6 September 2007	Annual return made up to 01/09/07 (3 pages)
11 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
2 April 2007	Group of companies' accounts made up to 31 March 2006 (16 pages)
26 February 2007	Memorandum and Articles of Association (20 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Annual return made up to 01/09/06 (3 pages)
25 September 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
25 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (16 pages)
24 November 2005	Director's particulars changed (1 page)
10 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
29 September 2005	Return made up to 01/09/05; amending return (10 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
23 September 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
21 September 2004	Annual return made up to 01/09/04 (13 pages)
15 September 2004	New director appointed (3 pages)
8 September 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
25 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
18 December 2003	New director appointed (1 page)
1 December 2003	New director appointed (3 pages)
14 September 2003	Annual return made up to 01/09/03 (13 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Annual return made up to 25/07/03 (13 pages)
12 August 2003	New director appointed (3 pages)
28 July 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (1 page)
4 February 2003	New director appointed (2 pages)
25 January 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
15 January 2003	New director appointed (4 pages)
3 January 2003	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
22 December 2002	New director appointed (3 pages)
22 December 2002	New director appointed (3 pages)
22 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
2 August 2002	Memorandum and Articles of Association (22 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2002	Incorporation (27 pages)

Co-Operative Action Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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