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A.R. COOK & SON (PLANT HIRE) LTD.

Company number 03016832

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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)
03 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary resigned
03 Mar 2004 88(2)R Ad 01/07/03--------- £ si 100@1=100 £ ic 22000/22100
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 288a New secretary appointed
03 Apr 2003 AA Accounts for a small company made up to 31 July 2002
14 Feb 2003 363s Return made up to 31/01/03; full list of members
18 Jun 2002 AA Accounts for a small company made up to 31 July 2001
06 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/02
12 Jun 2001 AA Accounts for a small company made up to 31 July 2000
19 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 AA Accounts for a small company made up to 31 July 1999
07 Mar 2000 363s Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(353) ‐ Location of register of members address changed
24 Aug 1999 288a New director appointed
31 Mar 1999 AA Full accounts made up to 31 July 1998
23 Mar 1999 363s Return made up to 01/02/99; full list of members
  • 363(287) ‐ Registered office changed on 23/03/99
23 Jul 1998 287 Registered office changed on 23/07/98 from: mill business centre the mill,northiam east sussex TN31 6QT
02 Jun 1998 AA Accounts for a small company made up to 31 July 1997
06 Feb 1998 363s Return made up to 01/02/98; full list of members
22 Apr 1997 AA Accounts for a small company made up to 31 July 1996
31 Jan 1997 363s Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1996 225(1) Accounting reference date extended from 31/03 to 31/07
01 Feb 1996 363s Return made up to 01/02/96; full list of members
18 Apr 1995 88(2)R Ad 21/02/95--------- £ si 99@1=99 £ ic 2/101
18 Apr 1995 224 Accounting reference date notified as 31/03