COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

Date	Type	Description	View / Download
03 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
28 Oct 2011	AP03	Appointment of Mr Michael Keith Hodgson as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Sep 2010	CERTNM	Company name changed cook track systems LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Philip James Ingram Mbe as a director	(2 pages)
23 Sep 2010	AD01	Registered office address changed from the Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB England on 23 September 2010	(1 page)
06 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
02 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
02 Feb 2009	288a	Director appointed andrew john cook	(2 pages)
02 Feb 2009	88(2)	Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
16 Jan 2009	288b	Appointment terminated director graham stephens	(1 page)
15 Jan 2009	NEWINC	Incorporation	(12 pages)