COCHRANE COURT (BOOKHAM) CO LTD

05146759
171 HIGH STREET DORKING ENGLAND RH4 1AD

Documents

Documents
Date Category Description Pages
12 Mar 2025 officers Termination of appointment of director (John Mckenzie-Sage) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2024 accounts Annual Accounts 2 Buy now
17 Jul 2023 officers Change of particulars for director (Miss Sarah Smith) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr John Mckenzie-Sage) 2 Buy now
17 Jul 2023 officers Appointment of corporate secretary (Patrick Gardner Management Co Ltd) 2 Buy now
17 Jul 2023 officers Termination of appointment of secretary (Susan Gandar) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 accounts Annual Accounts 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 officers Appointment of director (Miss Sarah Smith) 2 Buy now
04 Mar 2022 officers Appointment of director (Mr John Mckenzie-Sage) 2 Buy now
20 Aug 2021 accounts Annual Accounts 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2019 accounts Annual Accounts 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2019 officers Appointment of director (Mr Charles Kevin Otway) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (George William Sprankling) 1 Buy now
08 Aug 2018 accounts Annual Accounts 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2018 officers Termination of appointment of director (Gillian Whitman) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr David Frederick Wigram White) 2 Buy now
08 Nov 2017 officers Termination of appointment of secretary (John Coates) 1 Buy now
08 Nov 2017 officers Appointment of secretary (Mrs Susan Gandar) 2 Buy now
14 Aug 2017 accounts Annual Accounts 2 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 1 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
09 Sep 2015 accounts Annual Accounts 1 Buy now
11 Jun 2015 annual-return Annual Return 6 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 accounts Annual Accounts 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
10 Jun 2014 officers Change of particulars for secretary (Mr John Coates) 1 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 officers Appointment of director (Mr George William Sprankling) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Sylvia Slingo) 1 Buy now
09 Sep 2013 accounts Annual Accounts 1 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
14 Jun 2013 officers Change of particulars for director (Mrs Gillian Whitman) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (Lennox Bacon) 1 Buy now
28 Jan 2013 officers Change of particulars for director (Gillian Thurlby) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Sylvia Honor Smith) 2 Buy now
10 Aug 2012 accounts Annual Accounts 1 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
24 Aug 2011 accounts Annual Accounts 1 Buy now
09 Jun 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 officers Appointment of director (Sylvia Honor Smith) 3 Buy now
01 Oct 2010 accounts Annual Accounts 1 Buy now
07 Jun 2010 annual-return Annual Return 10 Buy now
07 Jun 2010 officers Change of particulars for director (Gillian Thurlby) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Lennox Roy Bacon) 2 Buy now
21 Aug 2009 accounts Annual Accounts 1 Buy now
03 Jul 2009 officers Appointment terminated director charles otway 1 Buy now
13 Jun 2009 annual-return Return made up to 07/06/09; full list of members 9 Buy now
13 Jun 2009 officers Director's change of particulars / charles otway / 01/06/2009 1 Buy now
21 Aug 2008 accounts Annual Accounts 1 Buy now
18 Aug 2008 annual-return Return made up to 07/06/08; full list of members 9 Buy now
26 Mar 2008 officers Director appointed charles kickvin otway 2 Buy now
27 Feb 2008 officers Appointment terminated director john gorman 1 Buy now
19 Sep 2007 accounts Annual Accounts 1 Buy now
11 Sep 2007 annual-return Return made up to 07/06/07; no change of members 7 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
01 Sep 2006 accounts Annual Accounts 1 Buy now
31 Aug 2006 annual-return Return made up to 07/06/06; full list of members 14 Buy now
30 Aug 2005 accounts Annual Accounts 1 Buy now
10 Aug 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 annual-return Return made up to 07/06/05; full list of members 10 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 address Registered office changed on 18/11/04 from: 16-18 quarry street guildford surrey GU1 3UF 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
12 Jul 2004 officers New secretary appointed 2 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
07 Jun 2004 incorporation Incorporation Company 18 Buy now