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BD COOKE INVESTMENTS LIMITED

Company number 04322456

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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)
06 Dec 2007 363a Return made up to 14/11/07; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Dec 2006 363a Return made up to 14/11/06; full list of members
21 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 14/11/05; full list of members
11 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 14/11/04; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: 81 city road london EC1Y 1BL
02 Jun 2005 288c Secretary's particulars changed
29 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
28 Feb 2004 363s Return made up to 14/11/03; full list of members
18 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2002 287 Registered office changed on 22/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
09 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
04 Mar 2002 288a New secretary appointed
27 Feb 2002 CERTNM Company name changed global dream LIMITED\certificate issued on 27/02/02
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
16 Jan 2002 CERTNM Company name changed bd cooke investments LIMITED\certificate issued on 16/01/02
07 Jan 2002 CERTNM Company name changed global dream LIMITED\certificate issued on 07/01/02
14 Nov 2001 NEWINC Incorporation