C.E.COOKE & SON LIMITED

Company number 00300047

Date	Type	Description	View / Download
01 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)
25 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
29 Jan 2004	AA	Total exemption full accounts made up to 5 April 2003	(9 pages)
12 Sep 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
09 Feb 2003	AA	Total exemption full accounts made up to 6 April 2002	(7 pages)
19 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
07 Feb 2002	AA	Total exemption full accounts made up to 7 April 2001	(7 pages)
10 Oct 2001	363s	Return made up to 03/09/01; full list of members	(6 pages)
31 Jan 2001	AA	Full accounts made up to 8 April 2000	(7 pages)
12 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
30 Jan 2000	AA	Full accounts made up to 3 April 1999	(7 pages)
01 Oct 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
21 Jan 1999	AA	Full accounts made up to 4 April 1998	(10 pages)
21 Dec 1998	363s	Return made up to 03/09/98; no change of members	(4 pages)
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1997	AA	Full accounts made up to 5 April 1997	(8 pages)
17 Sep 1997	363s	Return made up to 03/09/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1997	AA	Full accounts made up to 6 April 1996	(9 pages)
15 Oct 1996	363s	Return made up to 03/09/96; full list of members	(6 pages)
01 Feb 1996	AA	Full accounts made up to 1 April 1995	(9 pages)
11 Sep 1995	363s	Return made up to 03/09/95; no change of members	(4 pages)
29 Jan 1995	AA	Accounts for a small company made up to 2 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document