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COOKSON SYALONS LIMITED

Company number 00326541

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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)
21 Sep 2003 288b Director resigned
21 Sep 2003 288b Director resigned
21 Sep 2003 288a New director appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ
21 Nov 2002 363a Return made up to 02/11/02; full list of members
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30 Oct 2002 AA Full accounts made up to 31 December 2001
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20 Mar 2002 363a Return made up to 02/11/01; full list of members
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20 Mar 2002 288c Director's particulars changed
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20 Mar 2002 288c Director's particulars changed
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02 Jan 2002 AA Full accounts made up to 31 December 2000
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11 Jan 2001 288a New secretary appointed
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28 Dec 2000 288b Secretary resigned
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30 Nov 2000 363a Return made up to 02/11/00; full list of members
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30 Nov 2000 288c Director's particulars changed
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11 Oct 2000 AA Full accounts made up to 31 December 1999
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23 Dec 1999 363a Return made up to 02/11/99; full list of members
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17 May 1999 AA Full accounts made up to 31 December 1998
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17 May 1999 AA Full accounts made up to 31 December 1997
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17 Nov 1998 363a Return made up to 02/11/98; full list of members
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17 Nov 1998 363(353) Location of register of members address changed
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17 Nov 1998 363(190) Location of debenture register address changed
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19 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
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19 Jan 1998 287 Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
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Request DocumentRegistered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
06 Nov 1997 363s Return made up to 02/11/97; no change of members
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06 Nov 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed