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COOKROOM LTD.

Company number SC324976

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Company Results (links open in a new window)
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)
27 Jun 2010	CH01	Director's details changed for Mrs Morag Smith Philips on 6 June 2010	View PDF Director's details changed for Mrs Morag Smith Philips on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jun 2010	CH01	Director's details changed for Douglas John Philips on 6 June 2010	View PDF Director's details changed for Douglas John Philips on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
18 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	288c	Director and secretary's change of particulars / morag philips / 01/12/2007	View PDF Director and secretary's change of particulars / morag philips / 01/12/2007 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	88(2)	Ad 01/12/07\gbp si 98@1=98\gbp ic 1/99\	View PDF Ad 01/12/07\gbp si 98@1=98\gbp ic 1/99\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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