- Company Overview for ECD (COOKHAM WOOD) LIMITED (03241233)
- Filing history for ECD (COOKHAM WOOD) LIMITED (03241233)
- People for ECD (COOKHAM WOOD) LIMITED (03241233)
- Charges for ECD (COOKHAM WOOD) LIMITED (03241233)
- Insolvency for ECD (COOKHAM WOOD) LIMITED (03241233)
- More for ECD (COOKHAM WOOD) LIMITED (03241233)
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 Apr 2012 | TM01 | Termination of appointment of Bruce Dalgleish as a director | |
24 Apr 2012 | AP01 | Appointment of Mr Alan Edward Birch as a director | |
22 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
09 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
25 May 2011 | TM01 | Termination of appointment of Andrew Banks as a director | |
25 May 2011 | AP01 | Appointment of Mr Richard Morris as a director | |
23 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 | |
13 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
13 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 | |
24 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
27 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
02 Dec 2009 | AD01 | Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 | |
01 Dec 2009 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 | |
26 Sep 2009 | 288a | Director appointed bruce warren dalgleish | |
22 Sep 2009 | 288b | Appointment terminated director alan birch | |
24 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | |
12 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
06 Jul 2009 | 288a | Director appointed balasingham ravi kumar | |
02 Jul 2009 | 288b | Appointment terminated director balasingham ravi kumar | |
02 Jul 2009 | 288b | Appointment terminated director brian semple | |
05 Feb 2009 | 288c | Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 | |
22 Aug 2008 | 363a | Return made up to 22/08/08; full list of members | |
20 Aug 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
06 Jun 2008 | 288a | Director appointed brian semple |