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A.W. COOKE & SON (MUSIC) LIMITED

Company number 01294462

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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)
06 Sep 2016 AD01 Registered office address changed from 19 st Benedicts Norwich NR2 4PE to 12 Sussex Street Cambridge CB1 1PW on 6 September 2016
06 Sep 2016 MR01 Registration of charge 012944620002, created on 6 September 2016
02 Aug 2016 TM01 Termination of appointment of William James Kilgour as a director on 4 June 2016
25 May 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,501
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,501
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 5,501
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Steven Rogerson Battle on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Steven Rogerson Battle on 12 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AAMD Amended accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Steven Rogerson Battle on 12 October 2009
10 Nov 2009 CH01 Director's details changed for William James Kilgour on 12 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 12/10/08; full list of members