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COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

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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)
28 Oct 2011 AP03 Appointment of Mr Michael Keith Hodgson as a secretary
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 CERTNM Company name changed cook track systems LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
28 Sep 2010 CONNOT Change of name notice
23 Sep 2010 AP01 Appointment of Mr Philip James Ingram Mbe as a director
23 Sep 2010 AD01 Registered office address changed from the Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB England on 23 September 2010
06 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
02 Feb 2009 288a Director appointed andrew john cook
02 Feb 2009 88(2) Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
16 Jan 2009 288b Appointment terminated director graham stephens
15 Jan 2009 NEWINC Incorporation