ADAM B COOKE LIMITED

Company number 04513042

Date	Type	Description	View / Download
10 Oct 2006	287	Registered office changed on 10/10/06 from: greenwood house 4-7 salisbury court, london EC4Y 8BT	(1 page)
08 Sep 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
08 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 17000@1=17000 £ ic 1000/18000	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2006	123	£ nc 1000/20000 18/01/06	(1 page)
31 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
18 Aug 2005	363a	Return made up to 16/08/05; full list of members	(2 pages)
17 Nov 2004	363a	Return made up to 16/08/04; full list of members	(5 pages)
02 Jun 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
17 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
17 Sep 2003	363a	Return made up to 16/08/03; full list of members	(5 pages)
04 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
10 Oct 2002	88(2)R	Ad 14/09/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Aug 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	NEWINC	Incorporation	(15 pages)

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