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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)
04 Jul 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 2 April 2005
13 Dec 2005 363s Return made up to 19/10/05; full list of members
18 Jul 2005 288c Director's particulars changed
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed
03 Feb 2005 AA Full accounts made up to 27 March 2004
30 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Aug 2004 395 Particulars of mortgage/charge
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
17 Nov 2003 363s Return made up to 19/10/03; full list of members
09 May 2003 288a New secretary appointed
14 Apr 2003 288b Secretary resigned;director resigned
25 Mar 2003 288b Director resigned
10 Jan 2003 288c Director's particulars changed
27 Nov 2002 363s Return made up to 19/10/02; full list of members
24 Jul 2002 AA Full accounts made up to 30 March 2002
09 Jul 2002 288a New director appointed
07 May 2002 288a New director appointed
11 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned