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COOKE BAILEY LIMITED

Company number 00309934

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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)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 TM02 Termination of appointment of Thomas Nester Smith as a secretary
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Alison Clare Gillian Nester Smith on 12 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH03 Secretary's details changed for Thomas Alexander Nester Smith on 12 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 26/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 26/11/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 26/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 169 £ ic 1950/1770 30/11/05 £ sr 180@1=180
09 Dec 2005 363a Return made up to 26/11/05; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements authorised 30/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 288a New secretary appointed