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WILLIAM COOK (MS) 2018 LIMITED

Company number 00053475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 18
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 17
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 28 March 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / andrew cook / 26/07/2009
04 Feb 2009 AA Full accounts made up to 29 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee / debenture & intercreditor deed 29/01/2008
08 Sep 2008 363a Return made up to 26/07/08; full list of members
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
13 Dec 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 363s Return made up to 26/07/07; no change of members
03 Feb 2007 AA Full accounts made up to 1 April 2006
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 363s Return made up to 26/07/06; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 2 April 2005
10 Jan 2006 288b Secretary resigned
16 Dec 2005 288a New secretary appointed