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COOK PROPERTIES LIMITED

Company number 05703074

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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)
27 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 12/02/2013	View PDF Resolutions RES13 ‐ Conflict of interest 12/02/2013 - link opens in a new window - 19 pages (19 pages)
22 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AP03	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary	View PDF Appointment of Miss Jennifer Kate Ellen Jackson as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	TM02	Termination of appointment of Gillian Dow as a secretary	View PDF Termination of appointment of Gillian Dow as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
07 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 12 pages (12 pages)
05 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH01	Director's details changed for Mr Robert Steinhouse on 9 October 2009	View PDF Director's details changed for Mr Robert Steinhouse on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Darren Ian Pither on 9 October 2009	View PDF Director's details changed for Darren Ian Pither on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 October 2009	View PDF Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Gillian Dow on 9 October 2009	View PDF Secretary's details changed for Ms Gillian Dow on 9 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Secretary appointed ms gillian dow	View PDF Secretary appointed ms gillian dow - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment terminated secretary jennifer jackson	View PDF Appointment terminated secretary jennifer jackson - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
23 Mar 2009	288b	Appointment terminated director stephen lindley	View PDF Appointment terminated director stephen lindley - link opens in a new window - 1 page (1 page)
11 Mar 2009	288a	Director appointed mr stephen paul lindley	View PDF Director appointed mr stephen paul lindley - link opens in a new window - 1 page (1 page)
06 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 25/02/2009	View PDF Resolutions RES13 ‐ Appoint director 25/02/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed mr robert steinhouse	View PDF Director appointed mr robert steinhouse - link opens in a new window - 1 page (1 page)

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