(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 9th, April 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 25 Hugh Miller Place Edinburgh EH3 5JG on Wednesday 14th September 2016
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed cook investments LIMITEDcertificate issued on 14/09/16
filed on: 14th, September 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return made up to Tuesday 2nd February 2016 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st March 2016
capital
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 2nd February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd March 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Sunday 2nd February 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 2nd February 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 2nd February 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 2nd February 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 5th, March 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 2nd February 2010 with full list of members
filed on: 2nd, March 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 2nd, March 2010
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 2nd, March 2010
| address
|
Free Download
(1 page)
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(CH01) On Tuesday 2nd March 2010 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 24th, November 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Tuesday 3rd March 2009
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Monday 25th February 2008
filed on: 25th, February 2008
| annual return
|
Free Download
(4 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 31st January 2007. Value of each share 1 £.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Wednesday 31st January 2007. Value of each share 1 £.
filed on: 22nd, October 2007
| capital
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 19th February 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Monday 19th February 2007 (Director's particulars changed)
annual return
|
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(363s) Annual return made up to Monday 19th February 2007
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Monday 19th February 2007 (Director's particulars changed)
annual return
|
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(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 29th, December 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 29th, December 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to Wednesday 5th April 2006
filed on: 5th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Wednesday 5th April 2006
filed on: 5th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Wednesday 5th April 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 6th, December 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2005
filed on: 6th, December 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 18th April 2005
filed on: 18th, April 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to Monday 18th April 2005
filed on: 18th, April 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On Thursday 24th June 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 24th June 2004 New director appointed
filed on: 24th, June 2004
| officers
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 2nd, June 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, June 2004
| officers
|
Free Download
(1 page)
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(288a) On Friday 14th May 2004 New secretary appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th May 2004 New secretary appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th May 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th May 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th May 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th May 2004 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 4th February 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 4th February 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 4th February 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 4th February 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 4th February 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 4th February 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, February 2004
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 2nd, February 2004
| incorporation
|
Free Download
(15 pages)
|