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EVERARD COOK LIMITED

Company number 03224444

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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)
28 Sep 2011 CH01 Director's details changed for Ian Everard Cook on 27 September 2011
22 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Ian Everard Cook on 1 January 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 15/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 288c Director's change of particulars / ian cook / 13/10/2008
01 Sep 2008 363a Return made up to 15/07/08; full list of members
01 Sep 2008 288b Appointment terminated secretary geoffrey nathan registrars LIMITED
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
05 Nov 2007 363a Return made up to 15/07/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
24 Aug 2006 363a Return made up to 15/07/06; full list of members
12 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
27 Jul 2005 363a Return made up to 15/07/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 31 July 2004
06 Sep 2004 287 Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA
08 Jul 2004 363s Return made up to 15/07/04; full list of members
03 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 288c Director's particulars changed
04 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
11 Jul 2002 363s Return made up to 15/07/02; full list of members