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COOK FIRE AND SECURITY LIMITED

Company number 03897391

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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)
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
01 May 2013 CH03 Secretary's details changed for Mr John Francis Cook on 1 May 2013
01 May 2013 CH01 Director's details changed for Mr John Francis Cook on 1 May 2013
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Jul 2012 CERTNM Company name changed cook facilities LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-06
06 Jul 2012 CONNOT Change of name notice
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2010 AD01 Registered office address changed from 20 Westgate Morecambe Lancashire LA3 3LN on 14 September 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Joseph Weiss on 21 December 2009
08 Mar 2010 CH01 Director's details changed for Mr John Francis Cook on 21 December 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 21/12/08; full list of members
12 Jan 2009 288c Director and secretary's change of particulars / john cook / 17/12/2008
09 Apr 2008 363a Return made up to 21/12/07; full list of members
09 Apr 2008 288b Appointment terminated director david bird
06 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
23 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006