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J R COOKSON (HOLDINGS) LIMITED

Company number 04215448

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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)
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2003 288a New director appointed
11 Jun 2003 363s Return made up to 11/05/03; full list of members
10 Feb 2003 AA Full accounts made up to 5 April 2002
29 May 2002 363s Return made up to 11/05/02; full list of members
11 Apr 2002 225 Accounting reference date shortened from 31/05/02 to 05/04/02
05 Apr 2002 88(3) Particulars of contract relating to shares
05 Apr 2002 88(2)R Ad 13/08/01--------- £ si 199@1=199 £ ic 1/200
19 Jun 2001 288b Secretary resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 287 Registered office changed on 19/06/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New secretary appointed
11 May 2001 NEWINC Incorporation