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COOK MODELLING LIMITED

Company number 03656968

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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)
14 Aug 2003 288a New secretary appointed
30 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
17 Dec 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 288c Director's particulars changed
20 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(288) ‐ Director's particulars changed
31 Jul 2001 AA Total exemption small company accounts made up to 5 April 2001
09 Apr 2001 225 Accounting reference date extended from 31/10/00 to 05/04/01
06 Nov 2000 363s Return made up to 27/10/00; full list of members
27 Jan 2000 AA Accounts for a small company made up to 31 October 1999
08 Dec 1999 363s Return made up to 27/10/99; full list of members
11 Nov 1998 287 Registered office changed on 11/11/98 from: harvestway house 28 high street witney oxfordshire OX8 6HG
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New secretary appointed
02 Nov 1998 287 Registered office changed on 02/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Oct 1998 NEWINC Incorporation