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R.A. COOKSON AND COMPANY LIMITED

Company number 01425998

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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 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for patrick lane.
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 65,500
26 Jun 2013 TM02 Termination of appointment of Deborah Lane as a secretary
02 Jan 2013 AP03 Appointment of Mrs Katharine Elizabeth Baker as a secretary
02 Jan 2013 TM01 Termination of appointment of Patrick Lane as a director
  • ANNOTATION A second filed TM01 was registered on 31/10/2013.
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 05/09/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 05/09/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 05/09/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 18/12/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: navigation road diglis worcester WR5 3DE
05 Jan 2005 363s Return made up to 18/12/04; full list of members