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T. COOK & SON (FARMERS) LIMITED

Company number 00506786

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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)
18 Dec 2008 363a Return made up to 18/12/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 18/12/07; full list of members
07 Jan 2008 288b Director resigned
02 Feb 2007 363a Return made up to 18/12/06; full list of members
02 Feb 2007 287 Registered office changed on 02/02/07 from: kenby farm roos withernsea east yorkshire HU12 0LH
02 Feb 2007 190 Location of debenture register
02 Feb 2007 353 Location of register of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Mar 2006 363a Return made up to 18/12/05; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Jan 2005 363s Return made up to 18/12/04; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 363s Return made up to 18/12/03; full list of members
28 Jan 2004 AA Accounts for a small company made up to 30 June 2003
09 Feb 2003 AA Accounts for a small company made up to 30 June 2002
31 Dec 2002 363s Return made up to 18/12/02; full list of members
04 Jan 2002 AA Accounts for a small company made up to 30 June 2001
27 Dec 2001 363s Return made up to 18/12/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 30 June 2000
27 Dec 2000 363s Return made up to 18/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2000 363s Return made up to 18/12/99; full list of members
23 Jan 2000 AA Accounts for a small company made up to 30 June 1999
26 Jan 1999 AA Accounts for a small company made up to 30 June 1998