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COOKIE JAR LIMITED

Company number 00080002

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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)
14 Sep 1999 363a Return made up to 01/09/99; full list of members
12 Mar 1999 AA Full accounts made up to 26 September 1998
12 Nov 1998 363a Return made up to 01/09/98; full list of members
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New director appointed
30 Jun 1998 AA Full accounts made up to 27 September 1997
05 Dec 1997 MEM/ARTS Memorandum and Articles of Association
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1997 363a Return made up to 01/09/97; full list of members
24 Apr 1997 AA Full accounts made up to 28 September 1996
22 Jan 1997 353 Location of register of members
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Request DocumentLocation of register of members
02 Oct 1996 AA Full accounts made up to 31 January 1996
12 Sep 1996 288 Secretary resigned
12 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Aug 1996 363a Return made up to 26/07/96; no change of members
22 Aug 1996 288 Director resigned
01 Aug 1996 288 New secretary appointed
01 Aug 1996 288 New director appointed
21 Jul 1996 288 Director resigned
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
10 May 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
16 Feb 1996 288 Secretary resigned;new secretary appointed
28 Nov 1995 288 New secretary appointed
28 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995