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ANDREW COOKE CONSULTANCY LTD

Company number 07167776

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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)
06 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 August 2011	View PDF Previous accounting period shortened from 28 February 2012 to 31 August 2011 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	CERTNM	Company name changed hjmc LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-08	View PDF Company name changed hjmc LIMITED\certificate issued on 17/02/12 RES15 ‐ Change company name resolution on 2012-02-08 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Andrew John Cooke as a director	View PDF Appointment of Andrew John Cooke as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Paul Webb as a director	View PDF Termination of appointment of Paul Webb as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	CERTNM	Company name changed akpm LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution	View PDF Company name changed akpm LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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