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TOCRIS COOKSON LIMITED

Company number 02869577

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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)
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 363a Return made up to 22/10/05; full list of members
08 Sep 2005 88(2)R Ad 01/07/05--------- £ si 229@1=229 £ ic 20343/20572
28 Apr 2005 88(2)R Ad 16/02/05--------- £ si 196@1=196 £ ic 20147/20343
28 Apr 2005 88(2)R Ad 03/12/04--------- £ si 147@1=147 £ ic 20000/20147
18 Apr 2005 AA Full accounts made up to 30 June 2004
13 Jan 2005 123 Nc inc already adjusted 03/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 363s Return made up to 22/10/04; full list of members
23 Dec 2003 AA Full accounts made up to 30 June 2003
22 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2003 287 Registered office changed on 12/04/03 from: manor house, stratford tony, salisbury, SP5 4AT
23 Jan 2003 AA Accounts for a medium company made up to 30 June 2002
12 Dec 2002 363s Return made up to 05/11/02; full list of members
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288b Secretary resigned
01 May 2002 AA Accounts for a medium company made up to 30 June 2001
23 Nov 2001 363s Return made up to 05/11/01; full list of members
02 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2001 123 £ nc 20000/21451 24/09/01
02 May 2001 AA Accounts for a small company made up to 30 June 2000
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge