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COOKS (MIDLANDS) LIMITED

Company number 04900274

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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)
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Sep 2009 363a Return made up to 16/09/09; full list of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Sep 2008 363a Return made up to 16/09/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Mar 2008 288a Director appointed mr terence cook
17 Sep 2007 363a Return made up to 16/09/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363a Return made up to 16/09/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 395 Particulars of mortgage/charge
28 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(287) ‐ Registered office changed on 25/10/05
06 Oct 2005 395 Particulars of mortgage/charge
01 Sep 2005 CERTNM Company name changed cook agricultural LTD\certificate issued on 01/09/05
22 Aug 2005 88(2)R Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/09/04
25 Oct 2003 88(2)R Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003 288a New director appointed
23 Oct 2003 287 Registered office changed on 23/10/03 from: 5 station road hinckley leicestershire LE10 1AW