- Company Overview for COOK & PARTNERS LIMITED (05546134)
- Filing history for COOK & PARTNERS LIMITED (05546134)
- People for COOK & PARTNERS LIMITED (05546134)
- More for COOK & PARTNERS LIMITED (05546134)
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) |
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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
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15 Oct 2007 | 88(2)R | Ad 04/01/07--------- £ si 100@1=100 £ ic 100/200 | |
22 Jul 2007 | RESOLUTIONS |
Resolutions
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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 |