MARK W. H. COOKSLEY LIMITED

Company number 05809407

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Mark Cooksley on 8 May 2010	(2 pages)
25 May 2010	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 8 May 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Jun 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Jun 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
28 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App nominess 26/03/2008	(2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Jul 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: limehouse mere way ruddington fields ruddington nottingham NG11 6JW	(1 page)
16 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 Jun 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	288a	New director appointed	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
24 May 2006	CERTNM	Company name changed M.W.H. cooksley LIMITED\certificate issued on 24/05/06	(2 pages)
08 May 2006	NEWINC	Incorporation	(24 pages)