COOKSLEY & SON LIMITED

Company number 02107382

Date	Type	Description	View / Download
25 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
16 Apr 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)
22 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1997	363b	Return made up to 12/07/96; full list of members	(7 pages)
24 Jul 1997	363s	Return made up to 12/07/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
12 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 1 walliscote road weston super mare avon BS23 1UY	(1 page)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New secretary appointed	(1 page)
24 Mar 1997	288a	New director appointed	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New secretary appointed	(1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
17 Sep 1996	225	Accounting reference date shortened from 31/03/96 to 31/12/95	(1 page)
09 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
31 Jul 1995	363s	Return made up to 12/07/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
09 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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