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LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Company number 00560074

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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)
20 Nov 2012 AP03 Appointment of Simon James Mills as a secretary
12 Nov 2012 AR01 Annual return made up to 10 November 2012 no member list
31 Oct 2012 CH01 Director's details changed for Baroness Margaret Theresa Prosser on 29 October 2012
31 Oct 2012 CH01 Director's details changed for Baroness Margaret Ann Jay on 29 October 2012
31 Oct 2012 CH01 Director's details changed for Lord Lawrence Sawyer on 29 October 2012
31 Oct 2012 CH01 Director's details changed for Lord Raymond Edward Harry Collins on 29 October 2012
29 Oct 2012 TM02 Termination of appointment of Richard Humphrey as a secretary
18 Jun 2012 AA Total exemption full accounts made up to 31 January 2012
25 May 2012 AP01 Appointment of Dr Ann Limb as a director
09 May 2012 AD01 Registered office address changed from 39 Victoria Street London SW1H 0HA on 9 May 2012
29 Feb 2012 CH01 Director's details changed for Iain Mackenzie Mcnicol on 29 February 2012
01 Dec 2011 AP01 Appointment of Iain Mackenzie Mcnicol as a director
15 Nov 2011 AR01 Annual return made up to 10 November 2011 no member list
20 Jun 2011 AA Full accounts made up to 31 January 2011
11 Apr 2011 AP01 Appointment of Lord Lawrence Sawyer as a director
10 Nov 2010 AR01 Annual return made up to 10 November 2010 no member list
02 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
01 Nov 2010 TM01 Termination of appointment of Roy Kennedy as a director
08 Dec 2009 TM01 Termination of appointment of David Pitt-Watson as a director
19 Nov 2009 AP01 Appointment of Roy Kennedy as a director
12 Nov 2009 AR01 Annual return made up to 10 November 2009 no member list
12 Nov 2009 CH01 Director's details changed for Baroness Margaret Theresa Prosser on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Baroness Margaret Ann Jay on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Raymond Edward Harry Collins on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr David James Pitt-Watson on 1 October 2009