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COOKE AND BURNS (PERSONNEL SERVICES) LIMITED

Company number 01361875

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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)
27 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 173 Declaration of shares redemption:auditor's report
24 Jan 2004 288b Director resigned
24 Jan 2004 288b Secretary resigned;director resigned
19 Jan 2004 169 £ ic 100/16 01/01/04 £ sr 84@1=84
10 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 288a New secretary appointed
05 Sep 2003 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director resigned
24 May 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Aug 2001 88(2)R Ad 20/08/01--------- £ si 98@1=98 £ ic 2/100
22 Aug 2001 288a New director appointed
03 Aug 2001 363s Return made up to 30/07/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Oct 2000 287 Registered office changed on 06/10/00 from: 746 high road london N17 0AN
07 Sep 2000 363s Return made up to 10/08/00; full list of members
06 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 May 2000 AA Full accounts made up to 31 March 1999
06 Mar 2000 363s Return made up to 10/08/99; full list of members
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned;director resigned