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COOK & SON LIMITED

Company number 06525109

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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)
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Tina Lorraine Cook on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Christopher David Cook on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Christopher Roy Cook on 10 March 2010
12 Mar 2009 363a Return made up to 05/03/09; full list of members
20 Oct 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 288b Appointment terminated director alpha direct LIMITED
19 Mar 2008 288a Director and secretary appointed tina lorraine cook
19 Mar 2008 287 Registered office changed on 19/03/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
19 Mar 2008 288a Director appointed christopher roy cook
19 Mar 2008 288a Director appointed christopher david cook
18 Mar 2008 288b Appointment terminated secretary alpha secretarial LIMITED
05 Mar 2008 NEWINC Incorporation