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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)
27 Aug 2004 155(6)a Declaration of assistance for shares acquisition
26 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 29 March 2003
12 Jan 2004 363s Return made up to 08/12/03; full list of members
09 May 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned;director resigned
21 Feb 2003 CERTNM Company name changed william cook blair LIMITED\certificate issued on 21/02/03
02 Jan 2003 363s Return made up to 08/12/02; no change of members
24 Jul 2002 AA Full accounts made up to 30 March 2002
18 Feb 2002 CERTNM Company name changed william cook george blair limite d\certificate issued on 18/02/02
18 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 288b Secretary resigned;director resigned
09 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 363s Return made up to 08/12/01; no change of members
17 Jan 2001 AA Full accounts made up to 1 April 2000
02 Jan 2001 363s Return made up to 08/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Jan 2000 AA Full accounts made up to 27 March 1999
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge