About

Registered Number: 03244063
Date of Incorporation: 30/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: C/O MILLBANK FINANCIAL SERVICES LTD, 4th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.