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COOKWARE.CO.UK LIMITED

Company number 05811628

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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)
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
  • RES15 ‐ Change company name resolution on 2009-12-10
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
  • ELRES ‐ Elective resolution