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B.COOKE & SON,LIMITED

Company number 00224604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2006 363s Return made up to 27/09/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned;director resigned
15 Oct 2004 363s Return made up to 27/09/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 March 2004
08 Mar 2004 AA Accounts for a small company made up to 31 March 2003
28 Oct 2003 363s Return made up to 27/09/03; full list of members
28 Oct 2003 288b Director resigned
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Dec 2002 363s Return made up to 27/09/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
26 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
10 Oct 2000 363s Return made up to 27/09/00; full list of members
20 Dec 1999 AA Full accounts made up to 31 March 1999
08 Nov 1999 363s Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 27/09/98; full list of members
09 Jan 1998 AA Full accounts made up to 31 March 1997
29 Oct 1997 363s Return made up to 27/09/97; no change of members