WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

Date	Type	Description	View / Download
29 Sep 2004	169	£ ic 1570000/1554415 10/09/04 £ sr 1558586@.01=15585	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Own sh purch contract 10/09/04	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	288b	Director resigned	(1 page)
27 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(21 pages)
01 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	AA	Group of companies' accounts made up to 27 March 2004	(30 pages)
12 Jan 2004	363s	Return made up to 25/11/03; full list of members	(14 pages)
31 Oct 2003	AA	Group of companies' accounts made up to 29 March 2003	(30 pages)
12 Jul 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2003	363s	Return made up to 25/11/02; full list of members	(14 pages)
07 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	AA	Group of companies' accounts made up to 30 March 2002	(29 pages)
21 May 2002	288a	New director appointed	(2 pages)
18 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
09 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	363s	Return made up to 25/11/01; full list of members	(13 pages)
01 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
01 Feb 2001	123	£ nc 1571600/1571850 19/10/99	(1 page)
01 Feb 2001	122	£ sr 49998@1 12/03/97	(1 page)
17 Jan 2001	AA	Full group accounts made up to 1 April 2000	(25 pages)

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