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COOKES LANE LAND LIMITED

Company number 04828519

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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)
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Nov 2009 CH01 Director's details changed for Eric Taylor on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Eric Taylor on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Michelle Lappin on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Michelle Lappin on 1 October 2009
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confimartion with bank of scotland 27/09/2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Jul 2009 363a Return made up to 10/07/09; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 10/07/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Dec 2007 288a New director appointed
03 Aug 2007 363a Return made up to 10/07/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarntee 12/03/07
23 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
20 Jul 2006 363a Return made up to 10/07/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Dec 2005 288b Director resigned
28 Jul 2005 363a Return made up to 10/07/05; full list of members
30 Jun 2005 288a New director appointed
27 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution