D C COOK LIMITED

Company number 03687918

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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)
14 Feb 2006 287 Registered office changed on 14/02/06 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB
21 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jan 2005 363s Return made up to 23/12/04; full list of members
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 363s Return made up to 23/12/03; full list of members
27 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jan 2003 363s Return made up to 23/12/02; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Feb 2002 363s Return made up to 23/12/01; full list of members
28 Nov 2001 287 Registered office changed on 28/11/01 from: 140 frodingham road scunthorpe north lincolnshire DN15 7NJ
28 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Apr 2001 287 Registered office changed on 23/04/01 from: headquarters 35 owston road carcroft doncaster south yorkshire DN6 8DA
23 Jan 2001 CERTNM Company name changed interactive car sales LIMITED\certificate issued on 23/01/01
19 Jan 2001 363s Return made up to 23/12/00; full list of members
09 Jan 2001 287 Registered office changed on 09/01/01 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB
31 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2000 363s Return made up to 23/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
11 Jan 1999 288a New secretary appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 287 Registered office changed on 11/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Secretary resigned
23 Dec 1998 NEWINC Incorporation