CAPTAIN COOKIES LIMITED

Company Documents

DateDescription
03/06/143 June 2014 STRUCK OFF AND DISSOLVED

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18/02/1418 February 2014 FIRST GAZETTE

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
ALBION HOUSE 4 BELVEDERE ROAD
TAUNTON
SOMERSET
TA1 1BW
UNITED KINGDOM

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
WESSEX LODGE 11-13 BILLETFIELD
TAUNTON
SOMERSET
TA1 3NN
UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COOK / 01/10/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
HIPOINT
THOMAS STREET
TAUNTON
TA2 6HB

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COOK / 02/10/2009

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16/10/0916 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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