WILLIAM COOK STANHOPE LIMITED

Company number 00359586

Date	Type	Description	View / Download
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Gary Neasham as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Michael Hutchinson as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Stephen Dowson as a director	(1 page)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
08 Nov 2011	CERTNM	Company name changed astrum (uk) LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07	(2 pages)
08 Nov 2011	CONNOT	Change of name notice	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Stewart Vaughan as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Philip Kite as a director	(1 page)
02 Nov 2011	AP01	Appointment of Mr Kevin John Grayley as a director	(2 pages)
02 Nov 2011	AD01	Registered office address changed from Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR on 2 November 2011	(1 page)
01 Nov 2011	AP03	Appointment of Mr Michael Keith Hodgson as a secretary	(1 page)
01 Nov 2011	TM02	Termination of appointment of Pauline Gordon as a secretary	(1 page)
01 Nov 2011	AP01	Appointment of Mr Andrew John Cook as a director	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Stewart Vaughan on 1 August 2010	(2 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(8 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(10 pages)
30 Aug 2011	TM01	Termination of appointment of William Teesdale as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Ray Jeffries as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
10 Dec 2010	AA	Full accounts made up to 2 April 2010	(21 pages)
06 Oct 2010	CH03	Secretary's details changed for Mrs Pauline Ruth Gordon on 17 April 2010	(1 page)
06 Oct 2010	CH01	Director's details changed for Pauline Ruth Hope on 1 October 2009	(2 pages)
06 Oct 2010	CH03	Secretary's details changed for Pauline Ruth Hope on 17 April 2010	(1 page)