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COOK KITCHENS LIMITED

Company number 05284908

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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)
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Mr James Elliot Perry on 1 December 2011
20 Nov 2012 CH01 Director's details changed for Mr Edward Andrew Perry on 1 December 2011
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr James Elliot Perry on 1 July 2011
29 Nov 2011 CH03 Secretary's details changed for Mr James Elliot Perry on 1 July 2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Edward Andrew Perry on 12 November 2009
12 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from 84 high street tonbridge kent TN9 1AP
05 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Dec 2007 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Jan 2007 363s Return made up to 12/11/06; full list of members
05 Jan 2006 363s Return made up to 12/11/05; full list of members
04 Jan 2005 88(2)R Ad 12/11/04--------- £ si 1@1=1 £ ic 1/2
04 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned