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WILLIAM COOK PROPERTIES LIMITED

Company number 02362462

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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 Jan 2014 AA Full accounts made up to 30 March 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,031,680
03 Jan 2013 AA Full accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 2 April 2011
03 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 14
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 27 March 2010
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 28 March 2009
27 Aug 2009 363a Return made up to 23/08/09; full list of members
27 Aug 2009 288c Director's change of particulars / andrew cook / 23/08/2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee / debenture/ intercreditor deed 29/01/2008
21 Nov 2008 288a Secretary appointed mr michael keith hodgson
21 Nov 2008 288a Director appointed mr michael keith hodgson
12 Nov 2008 288b Appointment terminated director neil maskrey
12 Nov 2008 288b Appointment terminated secretary neil maskrey