- Company Overview for COOKIE JAR LIMITED (00080002)
- Filing history for COOKIE JAR LIMITED (00080002)
- People for COOKIE JAR LIMITED (00080002)
- Charges for COOKIE JAR LIMITED (00080002)
- More for COOKIE JAR LIMITED (00080002)
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) |
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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
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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
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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 |