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WILLIAM COOK ESTATES LIMITED

Company number 02311818

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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)
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2006 363s Return made up to 26/07/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Jul 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Accounts made up to 2 April 2005
02 Sep 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 288c Director's particulars changed
12 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Accounts made up to 27 March 2004
09 Sep 2004 363s Return made up to 26/07/04; full list of members
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
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 AA Accounts made up to 29 March 2003
01 Sep 2003 363s Return made up to 26/07/03; full list of members
09 May 2003 288a New secretary appointed;new director appointed
14 Apr 2003 288b Secretary resigned;director resigned
16 Sep 2002 363s Return made up to 26/07/02; full list of members
24 Jul 2002 AA Accounts made up to 30 March 2002
17 Jan 2002 AA 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
20 Aug 2001 363s Return made up to 26/07/01; full list of members
17 Jan 2001 AA Accounts made up to 1 April 2000