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ABSENT COOKS LIMITED

Company number 04537354

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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)
22 Sep 2005 363s Return made up to 17/09/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 March 2005
01 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
15 Sep 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 363s Return made up to 17/09/03; full list of members
03 Nov 2003 288c Secretary's particulars changed;director's particulars changed
03 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: duck barn duck row, pilsley bakewell derbyshire DE45 1UJ
28 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
28 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
18 Mar 2003 287 Registered office changed on 18/03/03 from: 19 cavendish avenue buxton derbyshire SK17 9AE
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
23 Sep 2002 88(2)R Ad 17/09/02--------- £ si 99@1=99 £ ic 1/100
17 Sep 2002 NEWINC Incorporation