WILLIAM COOK BURTON LIMITED

Company number 00443199

Date	Type	Description	View / Download
14 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
30 Jan 2006	AA	Full accounts made up to 2 April 2005	(18 pages)
14 Sep 2005	363s	Return made up to 23/08/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	AA	Full accounts made up to 27 March 2004	(18 pages)
06 Oct 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(21 pages)
03 Feb 2004	AA	Full accounts made up to 29 March 2003	(19 pages)
02 Oct 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
22 Nov 2002	CERTNM	Company name changed cook alloy technologies LIMITED\certificate issued on 22/11/02	(2 pages)
05 Nov 2002	CERTNM	Company name changed william cook burton LIMITED\certificate issued on 05/11/02	(2 pages)
18 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)