COOKE OPTICS LIMITED

Company number 03579622

Date	Type	Description	View / Download
06 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2002	AA	Full accounts made up to 30 June 2002	(19 pages)
10 Jul 2002	363a	Return made up to 11/06/02; no change of members	(6 pages)
24 Jun 2002	288b	Director resigned	(1 page)
15 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2001	363a	Return made up to 11/06/01; full list of members	(9 pages)
02 Apr 2001	AA	Full accounts made up to 30 June 2000	(20 pages)
06 Oct 2000	AUD	Auditor's resignation	(1 page)
08 Aug 2000	363a	Return made up to 11/06/00; full list of members	(11 pages)
08 Aug 2000	288c	Director's particulars changed	(1 page)
08 Aug 2000	353	Location of register of members	(1 page)
25 Jul 2000	288c	Director's particulars changed	(1 page)
03 Feb 2000	AA	Full accounts made up to 30 June 1999	(21 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1999	363a	Return made up to 11/06/99; full list of members	(8 pages)
01 Jul 1999	288c	Director's particulars changed	(1 page)
20 May 1999	288c	Director's particulars changed	(1 page)
20 May 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	287	Registered office changed on 26/03/99 from: 2 old burlington street london W1X 2QA	(1 page)