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WILLIAM COOK PRECISION LIMITED

Company number 00533243

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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)
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 19
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 18
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 17
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 27 March 2010
05 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 28 March 2009
13 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Cbe Andrew John Cook on 13 November 2009
04 Feb 2009 AA Full accounts made up to 29 March 2008
22 Jan 2009 288a Secretary appointed mr lesley stuart argent
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee / debenture/ intrecreditor deed. 29/01/2008
12 Nov 2008 363a Return made up to 19/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / andrew cook / 19/10/2008
12 Nov 2008 288b Appointment terminated secretary neil maskrey
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
13 Dec 2007 AA Full accounts made up to 31 March 2007
29 Oct 2007 363s Return made up to 19/10/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2007 AA Full accounts made up to 1 April 2006
14 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Nov 2006 288c Secretary's particulars changed
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge