COOKSHORE ONE LIMITED

Company number 04220057

Date	Type	Description	View / Download
23 Feb 2004	AA	Full accounts made up to 31 August 2003	(22 pages)
13 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 1689954@1=1689954 £ ic 5650000/7339954	(2 pages)
03 Jun 2003	363s	Return made up to 21/05/03; full list of members	(9 pages)
03 Jun 2003	363(288)	Director's particulars changed
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	AA	Full accounts made up to 31 August 2002	(20 pages)
23 Dec 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
12 Jun 2002	363s	Return made up to 21/05/02; full list of members	(8 pages)
12 Jun 2002	363(288)	Secretary's particulars changed 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
08 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2002	SA	Statement of affairs	(10 pages)
14 Feb 2002	88(2)R	Ad 14/12/01--------- £ si 1400000@1=1400000 £ ic 4250000/5650000	(2 pages)
07 Feb 2002	225	Accounting reference date extended from 31/05/02 to 31/08/02	(1 page)
24 Dec 2001	MA	Memorandum and Articles of Association	(14 pages)
24 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 4249999@1=4249999 £ ic 1/4250000	(2 pages)
24 Dec 2001	123	£ nc 1000/9333334 31/10/01	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	288b	Secretary resigned	(1 page)

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