The Cock O' the North 2000 Ltd was founded on 30 August 1996 and has its registered office in London, it's status is listed as "Active". Gordon, Granville Charles Gomer, The Marquis Of Huntly, The Earl Of Aboyne, Alistair Granville Gordon, Young, Ann are the current directors of the company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, Granville Charles Gomer, The Marquis Of Huntly | 09 October 1996 | - | 1 |
THE EARL OF ABOYNE, Alistair Granville Gordon | 09 October 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Ann | 09 October 1996 | 15 October 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AD01 - Change of registered office address | 16 September 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH03 - Change of particulars for secretary | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 27 September 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 04 October 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 21 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 01 February 2001 | |
AA - Annual Accounts | 24 July 2000 | |
225 - Change of Accounting Reference Date | 24 July 2000 | |
CERTNM - Change of name certificate | 29 February 2000 | |
363s - Annual Return | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
AA - Annual Accounts | 08 July 1999 | |
363s - Annual Return | 22 December 1998 | |
RESOLUTIONS - N/A | 02 July 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 25 January 1998 | |
287 - Change in situation or address of Registered Office | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
CERTNM - Change of name certificate | 18 October 1996 | |
287 - Change in situation or address of Registered Office | 16 October 1996 | |
NEWINC - New incorporation documents | 30 August 1996 |