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COOK COMMUNICATIONS LIMITED

Company number 04213350

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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)
12 Jan 2010 AA Full accounts made up to 31 May 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 May 2008
14 May 2008 363a Return made up to 09/05/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 May 2007
19 Jun 2007 288b Director resigned
03 Jun 2007 363s Return made up to 09/05/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 May 2006
14 Feb 2007 288c Director's particulars changed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
12 Jun 2006 363s Return made up to 09/05/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 May 2005
23 Mar 2006 88(2)R Ad 20/06/05--------- £ si 2509328@1=2509328 £ ic 479135/2988463
17 Mar 2006 123 Nc inc already adjusted 20/06/05
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2006 288b Director resigned
08 Nov 2005 288a New director appointed
09 Jun 2005 363s Return made up to 09/05/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 May 2004
23 Sep 2004 288a New director appointed
10 Jun 2004 363s Return made up to 09/05/04; full list of members