COOKSHOP OUTLETS LIMITED

Company number 03531981

Date	Type	Description	View / Download
06 Jun 2003	363(353)	Location of register of members address changed
22 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
06 May 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
09 May 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: c/o poole pottery sopers lane poole dorset BH17 7PP	(1 page)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
01 May 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: the quay poole dorset BH15 1RF	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
24 Aug 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
24 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
27 Apr 1999	363a	Return made up to 20/03/99; full list of members	(6 pages)
19 Apr 1999	353	Location of register of members	(1 page)
14 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 May 1998	CERTNM	Company name changed matstar LIMITED\certificate issued on 26/05/98	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: the glassmill 1 battersea bridge road, london SW11 3BG	(1 page)
29 Apr 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)

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