All Official Legal documents for W.L.COOKE(PRECISION TOOLS)LIMITED

Filed on: 31 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MULLEN / 18/03/2010
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STONE / 18/03/2010
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOY ROBINS / 18/03/2010
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN STONE / 18/03/2010
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PETER STONE
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MICHAEL STONE
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPTARTICLES11/02/00
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/92 FROM:
23/25 STATION ROAD
CHADWELL HEATH
ESSEX
RM2 6BX
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1991
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/90
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/89
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 06/04/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/88
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/87
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1988
Form: 363 - Annual Return
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1987
Form: 363 - Annual Return
ANNUAL RETURN MADE UP TO 02/04/87
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/85
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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