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H.J.COOK & COMPANY LIMITED

Company number 00525218

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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)
30 Jan 2008 363a Return made up to 07/12/07; full list of members
29 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jan 2007 363a Return made up to 07/12/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2006 363a Return made up to 07/12/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 07/12/04; no change of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Jan 2004 363s Return made up to 07/12/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
08 Jan 2003 363s Return made up to 07/12/02; full list of members
08 Jan 2003 288b Director resigned
07 Jan 2003 122 £ sr 4400@1 31/12/00
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 07/12/01; full list of members
22 Jan 2002 122 £ ic 45000/40600 31/12/00 £ sr 4400@1=4400
21 Aug 2001 122 £ ic 49400/45000 31/12/00 £ sr 4400@1=4400
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
28 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
29 Dec 1999 363s Return made up to 07/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed