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COCKPIT HOLDINGS LIMITED

Company number 02477051

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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)
24 May 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 09/01/02; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 09/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2000 288b Director resigned
28 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(353) ‐ Location of register of members address changed
09 May 2000 288a New director appointed
21 Apr 2000 288b Director resigned
15 Sep 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 363s Return made up to 09/01/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 09/01/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
27 Oct 1997 287 Registered office changed on 27/10/97 from: st alphage house 2 fore street london EC2Y 5DH
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New director appointed
19 Sep 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 09/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 05/03/96; change of members
06 Mar 1996 88(2)R Ad 27/12/95--------- £ si 650@1=650 £ ic 100102/100752
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Request DocumentAd 27/12/95--------- £ si 650@1=650 £ ic 100102/100752
27 Dec 1995 169 £ ic 150802/100102 14/12/95 £ sr 50700@1=50700