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NICOLE COOKE RIGHTS LIMITED

Company number 04850127

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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)
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
14 Jul 2011 AP03 Appointment of Mr Charles Adams as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 30 September 2010
15 Apr 2011 AD01 Registered office address changed from C/O C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011
22 Mar 2011 TM02 Termination of appointment of Allan Reeves as a secretary
09 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London N14 6NY on 9 September 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Sep 2008 363a Return made up to 30/07/08; full list of members
19 Sep 2008 288a Director appointed nicole cooke
19 Sep 2008 288a Secretary appointed allan reeves
19 Sep 2008 288b Appointment terminated director david ligertwood
19 Sep 2008 288b Appointment terminated director allan reeves
19 Sep 2008 288b Appointment terminated secretary david ligertwood
11 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Nov 2007 288a New director appointed
09 Nov 2007 363s Return made up to 30/07/07; no change of members
  • 363(287) ‐ Registered office changed on 09/11/07
09 Nov 2007 288b Director resigned
23 May 2007 AA Total exemption small company accounts made up to 31 July 2006