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COOKHAM CONSTRUCTION LIMITED

Company number 03153482

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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)
31 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
24 Jan 2002 363s Return made up to 31/01/02; full list of members
05 Jan 2002 395 Particulars of mortgage/charge
11 Jun 2001 AA Accounts for a small company made up to 31 January 2001
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 363s Return made up to 31/01/01; full list of members
17 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/01/01
26 May 2000 AA Accounts for a small company made up to 31 July 1999
29 Mar 2000 395 Particulars of mortgage/charge
07 Feb 2000 363s Return made up to 31/01/00; full list of members
20 May 1999 AA Accounts for a small company made up to 31 July 1998
30 Mar 1999 363s Return made up to 31/01/99; no change of members
28 May 1998 AA Accounts for a small company made up to 31 July 1997
10 Feb 1998 363s Return made up to 31/01/98; no change of members
22 May 1997 AA Accounts for a dormant company made up to 31 July 1996
28 Jan 1997 363s Return made up to 31/01/97; full list of members
  • 363(287) ‐ Registered office changed on 28/01/97
28 Jan 1997 288a New director appointed
28 Jan 1997 288b Director resigned
08 Oct 1996 224 Accounting reference date notified as 31/07
27 Jun 1996 288 Secretary resigned
27 Jun 1996 288 Director resigned
27 Jun 1996 287 Registered office changed on 27/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
27 Jun 1996 288 New director appointed
27 Jun 1996 288 New secretary appointed
31 Jan 1996 NEWINC Incorporation