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COMPANY OF COOKS LTD.

Company number 03395673

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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)
10 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
21 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Michael Lucy on 1 July 2010
30 Jun 2010 AA Group of companies' accounts made up to 30 April 2009
16 Feb 2010 SH02 Sub-division of shares on 29 January 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 29/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 363a Return made up to 01/07/09; full list of members
20 May 2009 288b Appointment terminated director gillian lucy
01 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
06 Aug 2008 363a Return made up to 01/07/08; full list of members
05 Aug 2008 288b Appointment terminated secretary gillian lucy
05 Aug 2008 288b Appointment terminated secretary michael lucy
05 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
29 May 2008 225 Accounting reference date shortened from 31/07/2007 to 30/04/2007
23 Oct 2007 363s Return made up to 01/07/07; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 July 2006
17 Jul 2007 288a New secretary appointed
28 Apr 2007 395 Particulars of mortgage/charge
08 Aug 2006 88(2)R Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100
18 Jul 2006 363s Return made up to 01/07/06; full list of members
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005