EVAN COOK LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
| 06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/10/1114 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/10/1012 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/10/0920 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SUTTON / 20/10/2009 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEENS ROAD, PECKHAM LONDON SE15 2HR |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | AUDITOR'S RESIGNATION |
| 03/11/923 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
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