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JOHN COX COLD STORES AND DISTRIBUTION SERVICES LIMITED

Company number 01599167

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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 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
06 Feb 2004 363s Return made up to 29/01/04; full list of members
23 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
06 Feb 2003 363s Return made up to 29/01/03; full list of members
08 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
20 Sep 2002 288c Secretary's particulars changed;director's particulars changed
05 Feb 2002 363s Return made up to 29/01/02; full list of members
29 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 363s Return made up to 29/01/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
10 Feb 2000 363s Return made up to 29/01/00; full list of members
27 Sep 1999 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed;new director appointed
06 Aug 1999 288b Secretary resigned
26 Apr 1999 403a Declaration of satisfaction of mortgage/charge
26 Apr 1999 403a Declaration of satisfaction of mortgage/charge
10 Feb 1999 363s Return made up to 29/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
17 Feb 1998 363s Return made up to 29/01/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Nov 1997 395 Particulars of mortgage/charge