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CHAMBERS AND COOK LIMITED

Company number 01429324

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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)
15 Sep 2004 363s Return made up to 24/08/04; full list of members
19 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Sep 2003 363s Return made up to 24/08/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
19 Sep 2002 363s Return made up to 24/08/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Oct 2001 363s Return made up to 24/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 288b Director resigned
22 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
10 Oct 2000 363s Return made up to 24/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 May 2000 AA Accounts for a dormant company made up to 30 September 1999
24 Sep 1999 363s Return made up to 24/08/99; full list of members
27 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
07 Oct 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Sep 1998 363s Return made up to 24/08/98; no change of members
31 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
03 Sep 1997 363s Return made up to 24/08/97; no change of members
03 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
20 Oct 1996 363s Return made up to 24/08/96; full list of members
19 Jul 1996 AA Full accounts made up to 30 September 1995
21 Jun 1996 288 New director appointed
25 Aug 1995 363s Return made up to 24/08/95; no change of members
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1995 AA Full accounts made up to 30 September 1994