COOKE OPTICS LIMITED

Company number 03579622

Date	Type	Description	View / Download
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ £94450 28/06/2006	(3 pages)
09 May 2008	169	Gbp ic 17290/16290\26/06/06\gbp sr 1000@1=1000\	(1 page)
07 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
06 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	88(2)R	Ad 28/02/07--------- £ si 8145@1=8145 £ ic 9145/17290	(2 pages)
04 Jul 2007	123	£ nc 100000/194450 28/06/06	(2 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
31 Jul 2006	363a	Return made up to 11/06/06; full list of members	(4 pages)
30 Nov 2005	AA	Full accounts made up to 30 June 2005	(20 pages)
09 Aug 2005	363s	Return made up to 11/06/05; full list of members	(10 pages)
25 May 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
26 Jan 2005	288b	Director resigned	(1 page)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2004	363s	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2004	363s	Return made up to 11/06/03; full list of members	(11 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 1 cooke close thurmaston leicester LE4 8PT	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
30 Oct 2003	169	£ ic 10000/9895 06/12/02 £ sr 105@1=105	(1 page)
12 Aug 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)