TOCRIS COOKSON LIMITED

Company number 02869577

Date	Type	Description	View / Download
17 Aug 2012	AD01	Registered office address changed from , C/O R&D Systems Europe Ltd, 19 Barton Lane, Abingdon, Oxon, OX14 3NB, United Kingdom on 17 August 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
12 Jan 2012	CH01	Director's details changed for Laurence Ede on 1 September 2011	(2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Andrew James Birnie on 1 November 2011	(2 pages)
12 Jan 2012	AD01	Registered office address changed from , Tocris House Io Centre, Moorend Farm Ave, Bristol, BS11 0QL, England on 12 January 2012	(1 page)
15 Dec 2011	AD01	Registered office address changed from , 19 Barton Lane, Abingdon, Oxfordshire, OX14 3NB, United Kingdom on 15 December 2011	(1 page)
09 Dec 2011	AA	Full accounts made up to 30 June 2011	(21 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 May 2011	AP01	Appointment of Mr Frank Mortari as a director	(2 pages)
12 May 2011	TM02	Termination of appointment of Andrew Birnie as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Anthony Kenny as a director	(1 page)
12 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
12 May 2011	AD01	Registered office address changed from , Tocris House Io Centre, Moorend Farm Avenue, Bristol, BS11 0QL, Uk on 12 May 2011	(1 page)
12 May 2011	AP03	Appointment of Ms Ruth Bright as a secretary	(1 page)
12 May 2011	AP01	Appointment of Ms Kathleen Backes as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Greg Melsen as a director	(2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
17 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
17 Nov 2010	CH01	Director's details changed for Mr Andrew James Birnie on 17 November 2010	(2 pages)
17 Nov 2010	CH03	Secretary's details changed for Mr Andrew James Birnie on 17 November 2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
12 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Mr Andrew James Birnie on 22 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Laurence Ede on 22 October 2009	(2 pages)