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COONEY & SONS LTD

Company number 03709739

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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)
19 Feb 2002 363s Return made up to 08/02/02; full list of members
08 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Sep 2001 AA Accounts made up to 28 February 2001
29 Mar 2001 88(2)R Ad 20/03/01--------- £ si 2@1=2 £ ic 2/4
28 Feb 2001 363s Return made up to 08/02/01; full list of members
01 Feb 2001 287 Registered office changed on 01/02/01 from: 58A gaysham avenue ilford essex IG2 6TB
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 2000 AA Accounts made up to 29 February 2000
23 Feb 2000 363s Return made up to 08/02/00; full list of members
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Feb 1999 NEWINC Incorporation