- Company Overview for GILLETT COOK LIMITED (02563832)
- Filing history for GILLETT COOK LIMITED (02563832)
- People for GILLETT COOK LIMITED (02563832)
- Charges for GILLETT COOK LIMITED (02563832)
- More for GILLETT COOK LIMITED (02563832)
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) |
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25 Sep 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
21 Nov 1995 | 363s | Return made up to 30/11/95; no change of members | |
10 Aug 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
23 Mar 1995 | 395 | Particulars of mortgage/charge | |
15 Feb 1995 | 363s |
Return made up to 30/11/94; full list of members
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|
Request DocumentReturn made up to 30/11/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Sep 1994 | AA | Accounts for a small company made up to 31 March 1994 | |
25 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Dec 1993 | 363s |
Return made up to 30/11/93; no change of members
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|
Request DocumentReturn made up to 30/11/93; no change of members |
23 Nov 1993 | AA | Full accounts made up to 31 March 1993 | |
23 Feb 1993 | AA | Full accounts made up to 31 March 1992 | |
03 Dec 1992 | 363s |
Return made up to 30/11/92; no change of members
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|
Request DocumentReturn made up to 30/11/92; no change of members |
06 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Dec 1991 | 363b |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1991 | 88(2)R |
Ad 17/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/04/91--------- £ si 998@1=998 £ ic 2/1000 |
14 May 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
06 Apr 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
06 Apr 1991 | 287 |
Registered office changed on 06/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/04/91 from: 2 baches street london N1 6UB |
06 Apr 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |