- Company Overview for COOKWARE.CO.UK LIMITED (05811628)
- Filing history for COOKWARE.CO.UK LIMITED (05811628)
- People for COOKWARE.CO.UK LIMITED (05811628)
- More for COOKWARE.CO.UK LIMITED (05811628)
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) |
---|---|---|---|
05 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
06 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
01 Sep 2010 | AD01 | Registered office address changed from Conway House Greenhills Road Charlton Kings Cheltenham Gloucestershire GL53 9EB United Kingdom on 1 September 2010 | |
01 Sep 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 March 2011 | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 10 May 2010 | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2009 | CONNOT | Change of name notice | |
17 Nov 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
18 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from cotswold house 449 high street cheltenham gloucestershire GL50 3HX | |
17 Jun 2009 | 288b | Appointment terminated director martyn sutton | |
17 Jun 2009 | 288b | Appointment terminated secretary martyn sutton | |
26 Sep 2008 | 363a | Return made up to 10/05/08; full list of members | |
15 May 2008 | 288a | Director and secretary appointed martyn frank sutton | |
08 May 2008 | 288b | Appointment terminated secretary rowansec LIMITED | |
08 May 2008 | 288b | Appointment terminated director rowan formations LIMITED | |
08 May 2008 | 287 | Registered office changed on 08/05/2008 from 135 aztec west bristol BS32 4UB | |
08 May 2008 | 288a | Director appointed daniel patrick o'neill | |
14 Feb 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
11 May 2007 | 363a | Return made up to 10/05/07; full list of members | |
19 Jun 2006 | CERTNM | Company name changed rowan (202) LIMITED\certificate issued on 19/06/06 | |
06 Jun 2006 | RESOLUTIONS |
Resolutions
|