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COOKS (SOUTHWARK) MANAGEMENT COMPANY LIMITED

Company number 01655544

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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)
02 Sep 1996 AAMD Amended accounts made up to 31 December 1994
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1996 AA Accounts for a dormant company made up to 31 December 1993
12 Aug 1996 363s Annual return made up to 31/07/96
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Jul 1996 AA Accounts for a dormant company made up to 31 December 1994
18 Jun 1996 DISS40 Compulsory strike-off action has been discontinued
17 Jun 1996 363s Annual return made up to 31/07/95
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/96
17 Jun 1996 288 New secretary appointed
16 Jan 1996 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 1994 363s Annual return made up to 31/07/94
  • 363(288) ‐ Secretary resigned;director 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 DocumentAnnual return made up to 31/07/94
08 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 363s Annual return made up to 31/07/93
  • 363(287) ‐ Registered office changed on 01/09/93
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Request DocumentAnnual return made up to 31/07/93
24 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 363s Annual return made up to 31/07/92
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Request DocumentAnnual return made up to 31/07/92
01 Oct 1991 363b Annual return made up to 31/07/91
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Request DocumentAnnual return made up to 31/07/91
01 Oct 1991 363(287) Registered office changed on 01/10/91
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Request DocumentRegistered office changed on 01/10/91
04 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1991 363 Annual return made up to 15/11/90
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Request DocumentAnnual return made up to 15/11/90
06 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jul 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Apr 1990 363 Annual return made up to 31/07/89
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Request DocumentAnnual return made up to 31/07/89
24 Apr 1990 363 Annual return made up to 11/04/88
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Request DocumentAnnual return made up to 11/04/88