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COOKE BROS HOLDINGS LIMITED

Company number 05469377

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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)
28 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	TM02	Termination of appointment of John Halton as a secretary	View PDF Termination of appointment of John Halton as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Richard Cooke as a director	View PDF Termination of appointment of Richard Cooke as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Peter Cooke as a director	View PDF Termination of appointment of Peter Cooke as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of John Halton as a director	View PDF Termination of appointment of John Halton as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Mr Stephen Corby as a director	View PDF Appointment of Mr Stephen Corby as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Mrs Joanne Lloyd-Davies as a director	View PDF Appointment of Mrs Joanne Lloyd-Davies as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Jason Ausher as a director	View PDF Appointment of Jason Ausher as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AP01	Appointment of Mr Jeremy Hoyle as a director	View PDF Appointment of Mr Jeremy Hoyle as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of completion of documents 29/06/2012	View PDF Resolutions RES13 ‐ Approval of completion of documents 29/06/2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 55,000	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 29 pages (29 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 29 pages (29 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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