COOK PUBLISHING LIMITED

Company Documents

DateDescription
12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/04/177 April 2017 COMPANY NAME CHANGED COOK SERVICES LIMITED
CERTIFICATE ISSUED ON 07/04/17

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/12/1519 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/12/1419 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/01/146 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/12/1219 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/01/126 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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23/08/1123 August 2011 31/05/11 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 31/05/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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17/02/1017 February 2010 31/05/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE COOK / 14/01/2010

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12/02/0912 February 2009 31/05/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR MARIANNE COOK

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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15/01/0815 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/01/073 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/01/065 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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06/01/056 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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20/01/0320 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/01/0222 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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08/01/018 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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06/01/006 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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13/01/9913 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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12/01/9812 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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08/01/978 January 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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27/09/9527 September 1995 S366A DISP HOLDING AGM 22/09/95

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27/09/9527 September 1995 S252 DISP LAYING ACC 22/09/95

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13/01/9513 January 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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24/05/9424 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/01/9427 January 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 DIRECTOR RESIGNED

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27/01/9427 January 1994 SECRETARY RESIGNED

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17/12/9317 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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