COOK FIRE AND SECURITY LIMITED

Company number 03897391

Date	Type	Description	View / Download
20 Jan 2007	363s	Return made up to 21/12/06; full list of members	(7 pages)
19 Sep 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
19 Jan 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
20 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
20 Jan 2005	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
11 Feb 2004	363s	Return made up to 21/12/03; full list of members	(7 pages)
17 Sep 2003	395	Particulars of mortgage/charge	(6 pages)
04 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
15 Jul 2003	CERTNM	Company name changed cook fire LIMITED\certificate issued on 15/07/03	(2 pages)
12 Mar 2003	363s	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 12/03/03	(7 pages)
19 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
17 Apr 2001	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
19 Feb 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
24 Mar 2000	88(2)R	Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/02/00 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
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/02/00 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
17 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/00	(1 page)
01 Mar 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
19 Jan 2000	395	Particulars of mortgage/charge	(4 pages)