B & D (COOKHAM) LIMITED

Company number 07320065

Date	Type	Description	View / Download
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Apr 2017	MR01	Registration of charge 073200650005, created on 24 April 2017	(27 pages)
04 Jan 2017	AA	Audit exemption subsidiary accounts made up to 30 March 2016	(14 pages)
04 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/16	(34 pages)
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/16	(3 pages)
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/16	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
04 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 March 2015	(5 pages)
04 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/15	(27 pages)
04 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/15	(3 pages)
04 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/15	(1 page)
21 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
26 May 2015	MR01	Registration of charge 073200650004, created on 15 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
02 Apr 2015	CH01	Director's details changed for Mr Joel Michael Cadbury on 1 March 2015	(2 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
31 Dec 2014	AA	Audit exemption subsidiary accounts made up to 30 March 2014	(5 pages)
31 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/14	(28 pages)
31 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/14	(1 page)
31 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/14	(3 pages)
31 Oct 2014	TM01	Termination of appointment of Neville Howard Ablitt as a director on 22 May 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
27 Jan 2014	AA	Audit exemption subsidiary accounts made up to 30 March 2013	(4 pages)
27 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/13	(26 pages)
27 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/13	(1 page)

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