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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)
23 Aug 2004 363s Return made up to 29/07/04; full list of members
01 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
01 Sep 2003 363s Return made up to 29/07/03; full list of members
09 May 2003 AA Accounts for a dormant company made up to 31 July 2002
11 Sep 2002 363s Return made up to 29/07/02; full list of members
17 May 2002 AA Accounts for a dormant company made up to 31 July 2001
02 Aug 2001 363s Return made up to 29/07/01; full list of members
05 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
27 Jul 2000 363s Return made up to 29/07/00; full list of members
15 Nov 1999 363s Return made up to 29/07/99; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 31 July 1999
20 Nov 1998 AA Accounts for a dormant company made up to 31 July 1998
20 Nov 1998 AA Accounts for a dormant company made up to 31 July 1997
20 Nov 1998 363s Return made up to 29/07/98; no change of members
10 Nov 1997 363s Return made up to 29/07/97; full list of members
12 Sep 1996 MEM/ARTS Memorandum and Articles of Association
11 Sep 1996 CERTNM Company name changed amberdish LIMITED\certificate issued on 12/09/96
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1996 288 Director resigned
06 Sep 1996 288 Secretary resigned
06 Sep 1996 288 New secretary appointed
06 Sep 1996 288 New director appointed
06 Sep 1996 287 Registered office changed on 06/09/96 from: 24 great king street edinburgh EH3 6QN
29 Jul 1996 NEWINC Incorporation