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WILLIAM COOK STANHOPE LIMITED

Company number 00359586

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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)
23 Nov 2006 395 Particulars of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
29 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Sep 2006 155(6)a Declaration of assistance for shares acquisition
29 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 AA Full accounts made up to 1 April 2006
04 Jul 2006 395 Particulars of mortgage/charge
22 Mar 2006 363s Return made up to 08/12/05; full list of members
30 Jan 2006 AA Full accounts made up to 2 April 2005
18 Jul 2005 288c Director's particulars changed
14 Feb 2005 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Full accounts made up to 27 March 2004
27 Aug 2004 395 Particulars of mortgage/charge
27 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 155(6)b Declaration of assistance for shares acquisition