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HENRY F.COCKILL & SONS LIMITED

Company number 00332265

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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)
09 Sep 2008 288c Director and secretary's change of particulars / raymond brown / 09/09/2008
14 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Apr 2007 363a Return made up to 03/04/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363a Return made up to 03/04/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
25 May 2005 363a Return made up to 03/04/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Jul 2004 288c Secretary's particulars changed;director's particulars changed
21 May 2004 363a Return made up to 03/04/04; full list of members
05 May 2004 287 Registered office changed on 05/05/04 from: marquis house 67-68 jermyn street london SW1Y 6NY
18 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Jun 2003 363a Return made up to 03/04/03; full list of members
13 Jun 2003 353 Location of register of members
13 Jun 2003 288c Secretary's particulars changed
25 Nov 2002 287 Registered office changed on 25/11/02 from: 2 duke street st. James's london SW1Y 6BJ
25 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
23 Apr 2002 363a Return made up to 03/04/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
24 Apr 2001 363a Return made up to 03/04/01; full list of members
24 Apr 2001 288c Secretary's particulars changed
21 Nov 2000 AA Accounts for a small company made up to 30 April 2000
30 May 2000 363a Return made up to 03/04/00; full list of members
30 May 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed