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COOKSLEY & SON LIMITED

Company number 02107382

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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)
04 Apr 2005 363a Return made up to 19/03/05; full list of members
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 19/03/04; full list of members
11 Dec 2003 288c Secretary's particulars changed
20 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Apr 2003 363s Return made up to 19/03/03; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2002 288a New director appointed
08 Mar 2002 288b Director resigned
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 363s Return made up to 19/03/01; full list of members
14 Jun 2000 288b Director resigned
23 May 2000 363s Return made up to 19/03/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
06 May 1999 363s Return made up to 19/03/99; no change of members
13 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned
07 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1998 288b Secretary resigned
31 Oct 1998 288a New secretary appointed
25 Sep 1998 288c Director's particulars changed