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PROCOOK CO UK LIMITED

Company number 07098499

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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)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	CERTNM	Company name changed cook one LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-09-16	View PDF Company name changed cook one LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-09-16 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-16 - link opens in a new window - 1 page (1 page)
01 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-10 - link opens in a new window - 1 page (1 page)
30 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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