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HENRY COOKE LTD

Company number 05675619

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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)
09 Apr 2009 AA Accounts made up to 10 July 2008
08 Sep 2008 288a Secretary appointed companies 4 u secretaries LIMITED
08 Sep 2008 288a Director appointed companies 4 u directors LIMITED
08 Sep 2008 287 Registered office changed on 08/09/2008 from 17 badge brow oswaldtwistle accrington lancashire BB5 3DB united kingdom
08 Sep 2008 288b Appointment Terminated Secretary karrie ashworth
08 Sep 2008 288b Appointment Terminated Director mark eggar
11 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 10/07/2008
10 Jul 2008 363a Return made up to 09/07/08; full list of members
27 Mar 2008 288a Secretary appointed miss karrie ashworth
26 Mar 2008 88(2) Ad 24/03/08 gbp si 1@1=1 gbp ic 2/3
26 Mar 2008 288a Director appointed mr mark richard eggar
11 Mar 2008 288b Appointment Terminated Director duport director LIMITED
11 Mar 2008 288b Appointment Terminated Secretary duport secretary LIMITED
11 Mar 2008 287 Registered office changed on 11/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
05 Feb 2008 AA Accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 16/01/08; full list of members
14 Mar 2007 AA Accounts made up to 31 January 2007
16 Jan 2007 363a Return made up to 16/01/07; full list of members
16 Jan 2006 NEWINC Incorporation