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J. & D. COOK PROPERTIES LIMITED

Company number SC167345

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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)
22 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mr James Cowe Cook on 29 July 2010
26 Aug 2010 CH01 Director's details changed for Jamie Colin Cook on 29 July 2010
26 Aug 2010 CH01 Director's details changed for Andrew Charles Cook on 29 July 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Mar 2010 AD01 Registered office address changed from Mia Cassa 8 Gillsland South Eyemouth Berwickshire TD14 5JF on 31 March 2010
12 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Aug 2008 363a Return made up to 29/07/08; full list of members
17 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share reclass and dividend cancel 12/07/2008
17 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2007 363s Return made up to 29/07/07; no change of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Sep 2006 363s Return made up to 29/07/06; full list of members
  • 363(287) ‐ Registered office changed on 27/09/06
27 Sep 2006 88(2)R Ad 02/05/06--------- £ si 98@1=98 £ ic 100/198
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 May 2006 88(2)R Ad 02/05/06--------- £ si 98@1=98 £ ic 2/100
08 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 02/05/06
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 AA Total exemption full accounts made up to 31 July 2005
25 Oct 2005 363s Return made up to 29/07/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 31 July 2004