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COOKE OPTICS LIMITED

Company number 03579622

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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)
04 Jul 2007 88(2)R Ad 28/02/07--------- £ si 8145@1=8145 £ ic 9145/17290
04 Jul 2007 123 £ nc 100000/194450 28/06/06
28 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Full accounts made up to 30 June 2006
31 Jul 2006 363a Return made up to 11/06/06; full list of members
30 Nov 2005 AA Full accounts made up to 30 June 2005
09 Aug 2005 363s Return made up to 11/06/05; full list of members
25 May 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 288b Director resigned
04 Dec 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 11/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2004 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 11/06/03; full list of members
30 Mar 2004 287 Registered office changed on 30/03/04 from: 1 cooke close thurmaston leicester LE4 8PT
19 Mar 2004 287 Registered office changed on 19/03/04 from: 5 chancery lane cliffords inn london EC4A 1BU
10 Feb 2004 AA Full accounts made up to 30 June 2003
30 Oct 2003 169 £ ic 10000/9895 06/12/02 £ sr 105@1=105
12 Aug 2003 288c Director's particulars changed
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
15 Aug 2002 AA Full accounts made up to 30 June 2002
10 Jul 2002 363a Return made up to 11/06/02; no change of members
24 Jun 2002 288b Director resigned