- 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) |
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30 Nov 1999 | 288a | New director appointed | |
30 Nov 1999 | 288b | Director resigned | |
31 Aug 1999 | 363a | Return made up to 23/08/99; full list of members | |
24 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Apr 1999 | 288b | Director resigned | |
23 Apr 1999 | 288a | New director appointed | |
23 Apr 1999 | 288a | New director appointed | |
23 Apr 1999 | 288a | New director appointed | |
09 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
26 Aug 1998 | 363a | Return made up to 23/08/98; no change of members | |
26 Aug 1998 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
26 Aug 1998 | RESOLUTIONS |
Resolutions
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26 Aug 1998 | AUD | Auditor's resignation | |
17 Jul 1998 | 288b | Director resigned | |
28 Aug 1997 | 363a | Return made up to 23/08/97; full list of members | |
28 Aug 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
28 Aug 1997 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
22 Aug 1997 | 288a | New director appointed | |
22 Aug 1997 | 288a | New director appointed | |
22 Aug 1997 | 288b | Director resigned | |
22 Aug 1997 | 288b | Secretary resigned | |
21 Apr 1997 | 288b | Secretary resigned | |
21 Apr 1997 | 288a | New secretary appointed | |
16 Apr 1997 | 287 | Registered office changed on 16/04/97 from: parncombe house broadway worcestershire WR12 7LJ | |
10 Mar 1997 | 395 | Particulars of mortgage/charge |