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COOK SIXTY TWO LIMITED

Company number 05985953

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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)
13 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3
19 Nov 2014 CH03 Secretary's details changed for Michelle Smith on 1 October 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for David Frederick Gradley on 1 October 2009
25 Nov 2009 CH01 Director's details changed for John Merillian Smith on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Kathryn Ann Forrest on 1 October 2009
08 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jan 2009 288a Director appointed kathryn ann forrest
29 Dec 2008 363a Return made up to 01/11/08; full list of members
19 Dec 2008 88(2) Ad 24/11/08\gbp si 1@1=1\gbp ic 2/3\
09 Dec 2008 288a Secretary appointed michelle smith
09 Dec 2008 288b Appointment terminated secretary john smith
10 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
03 Jan 2007 288a New director appointed