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COOKE OPTICS LIMITED

Company number 03579622

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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)
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a medium company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a medium company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Barbara Lowry on 11 June 2010
08 Jul 2010 CH01 Director's details changed for Les Zellan on 11 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Guy Genin on 11 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Damian Howard on 11 June 2010
29 Mar 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jun 2009 363a Return made up to 11/06/09; full list of members
16 Apr 2009 AA Full accounts made up to 30 June 2008
26 Nov 2008 363a Return made up to 11/06/08; full list of members
11 Sep 2008 288a Director appointed mr guy genin
11 Sep 2008 288b Appointment terminated director david stevens
11 Sep 2008 288a Secretary appointed mr robert damian howard
11 Sep 2008 288a Director appointed mr robert damian howard
11 Sep 2008 288b Appointment terminated secretary richard davis
04 Jul 2008 363a Return made up to 11/06/07; full list of members
24 Jun 2008 88(2) Ad 28/06/06\usd si 170000@1=170000\usd ic 0/170000\
24 Jun 2008 122 Gbp nc 194450/100000\28/06/06
24 Jun 2008 123 Nc inc already adjusted 28/06/06