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COOK GROUP LIMITED

Company number 01181520

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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)
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mrs Deborah Hazel Manning on 26 March 2012
27 Mar 2012 CH01 Director's details changed for Mr David Owen Cook on 26 March 2012
27 Mar 2012 CH03 Secretary's details changed for Mrs Deborah Hazel Manning on 26 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
14 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mrs Deborah Hazel Manning on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr David Owen Cook on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Ian Sawyer on 1 March 2010
14 Apr 2010 CH03 Secretary's details changed for Deborah Hazel Manning on 1 March 2010
19 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Apr 2009 363a Return made up to 28/02/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from foss house 2 pearson way clough road hull east yorkshire HU6 7QA
16 Apr 2009 190 Location of debenture register
16 Apr 2009 353 Location of register of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 177 sharp street newland avenue hull east yorkshire HU5 2AE
20 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Mar 2008 363a Return made up to 28/02/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
22 Oct 2007 CERTNM Company name changed cook (damp & decay) LIMITED\certificate issued on 22/10/07
11 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006