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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)
12 Dec 2005 288b Secretary resigned
02 Sep 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Jul 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 27 March 2004
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288b Secretary resigned;director resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 363s Return made up to 26/07/04; full list of members
31 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 288b Secretary resigned;director resigned
18 Aug 2004 288b Director resigned
05 Aug 2004 288a New secretary appointed
03 Feb 2004 AA Full accounts made up to 29 March 2003
01 Sep 2003 363s Return made up to 26/07/03; full list of members
12 Jul 2003 288a New director appointed
09 May 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned;director resigned
10 Feb 2003 CERTNM Company name changed william cook catton LIMITED\certificate issued on 10/02/03
16 Sep 2002 363s Return made up to 26/07/02; full list of members