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COOKNELL ELECTRONICS LIMITED

Company number 02377961

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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)
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 500
09 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 500
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Kenneth Hinde as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AP01 Appointment of Mr Robert Lee Hunt as a director
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Kenneth John Hinde on 15 August 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 15/08/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
09 Sep 2008 363s Return made up to 15/08/08; no change of members
  • 363(287) ‐ Registered office changed on 09/09/08
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 15/08/07; no change of members
27 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 15/08/06; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
26 Sep 2005 363s Return made up to 15/08/05; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
13 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2003 AA Total exemption full accounts made up to 31 March 2003