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WILLIAM COOK LEEDS LIMITED

Company number 02727561

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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 Jan 2006 288b Secretary resigned
16 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned
02 Sep 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 288c Director's particulars changed
03 Feb 2005 AA Full accounts made up to 27 March 2004
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288b Secretary resigned
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 Secretary resigned;director resigned
05 Aug 2004 288a New secretary appointed
09 Jul 2004 363s Return made up to 30/06/04; full list of members
03 Feb 2004 AA Full accounts made up to 29 March 2003
12 Jul 2003 288a New secretary appointed;new director appointed
12 Jul 2003 363s Return made up to 30/06/03; full list of members
14 Apr 2003 288b Secretary resigned
24 Jul 2002 AA Full accounts made up to 30 March 2002
19 Jul 2002 363s Return made up to 30/06/02; full list of members
17 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288a New secretary appointed
17 Jul 2001 363s Return made up to 30/06/01; full list of members