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LING COOK INVESTMENT SERVICES LIMITED

Company number 01621584

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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)
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
05 Apr 2007 AA Accounts made up to 31 December 2006
17 Feb 2007 MA Memorandum and Articles of Association
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 AUD Auditor's resignation
26 Jun 2006 363s Return made up to 15/06/06; full list of members
08 May 2006 AA Full accounts made up to 31 December 2005
24 Jun 2005 363s Return made up to 15/06/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
06 Jul 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 24/06/04; full list of members
07 Jul 2003 363s Return made up to 30/06/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2002
29 Jul 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 363s Return made up to 30/06/02; full list of members
31 Jul 2001 363s Return made up to 30/06/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000
14 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 30/06/00; full list of members
26 Jul 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
02 Aug 1999 363s Return made up to 30/06/99; full list of members