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TOCRIS COOKSON LIMITED

Company number 02869577

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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 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 35@1=35 £ ic 14455/14490
06 Jan 2007 288a New secretary appointed
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 1304@1=1304 £ ic 15462/16766
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 1000@1=1000 £ ic 23216/24216
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 6450@1=6450 £ ic 16766/23216
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 972@1=972 £ ic 14490/15462
06 Jan 2007 288a New director appointed
28 Dec 2006 395 Particulars of mortgage/charge
28 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/05/06
09 Dec 2006 88(2)R Ad 24/07/06--------- £ si 71@1
09 Dec 2006 88(2)R Ad 30/06/06--------- £ si 212@1
08 Dec 2006 AUD Auditor's resignation
17 Nov 2006 363a Return made up to 22/10/06; full list of members
27 Oct 2006 288b Director resigned
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised signatorys 25/05/06
05 Sep 2006 169 £ ic 20572/14172 25/05/06 £ sr 6400@1=6400
12 Apr 2006 AA Full accounts made up to 30 June 2005
06 Apr 2006 287 Registered office changed on 06/04/06 from: northpoint, fourth way, bristol, BS11 8TA
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 363a Return made up to 22/10/05; full list of members