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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)
10 Sep 2008 363a Return made up to 23/08/08; full list of members
20 Mar 2008 CERT15 Certificate of reduction of issued capital
20 Mar 2008 OC138 Reduction of iss capital and minute (oc)
20 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 AA Full accounts made up to 31 March 2007
20 Sep 2007 363s Return made up to 23/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2007 AA Full accounts made up to 1 April 2006
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Oct 2006 363s Return made up to 23/08/06; full list of members
03 Oct 2006 403b Declaration of mortgage charge released/ceased
03 Oct 2006 403b Declaration of mortgage charge released/ceased
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 2 April 2005
14 Sep 2005 363s Return made up to 23/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Jul 2005 288c Director's particulars changed
12 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Full accounts made up to 27 March 2004
06 Oct 2004 363s Return made up to 23/08/04; 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