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COOK & PARTNERS LIMITED

Company number 05546134

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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)
10 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mark Jones on 23 August 2010
10 Sep 2010 CH01 Director's details changed for Michael George Cook on 23 August 2010
10 Sep 2010 CH01 Director's details changed for Colin John Wilkinson on 23 August 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 363a Return made up to 25/08/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Sep 2008 363a Return made up to 25/08/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Nov 2007 353 Location of register of members
29 Oct 2007 363a Return made up to 25/08/07; full list of members
18 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2007 88(2)R Ad 04/01/07--------- £ si 100@1=100 £ ic 100/200
22 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
08 Sep 2006 88(2)R Ad 01/07/06--------- £ si 98@1
01 Sep 2006 363a Return made up to 25/08/06; full list of members
01 Sep 2006 288c Director's particulars changed
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed