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COOK BREWSTER SMITH LIMITED

Company number 03474440

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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 Dec 2002 363s Return made up to 02/12/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Dec 2001 363s Return made up to 02/12/01; full list of members
06 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
19 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 2000 395 Particulars of mortgage/charge
18 Feb 2000 CERTNM Company name changed alpha connection management limi ted\certificate issued on 21/02/00
14 Feb 2000 288a New director appointed
21 Dec 1999 363s Return made up to 02/12/99; full list of members
13 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 363s Return made up to 02/12/98; full list of members
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed;new director appointed
02 Dec 1997 NEWINC Incorporation