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WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

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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)
19 Jul 2013 TM01 Termination of appointment of Terence Smith as a director
02 Jul 2013 SH08 Change of share class name or designation
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 24/06/2013
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' 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 9
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
28 Oct 2011 AP03 Appointment of Mr Michael Keith Hodgson as a secretary
05 Jan 2011 AA Group of companies' accounts made up to 27 March 2010
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
29 Jan 2010 AA Group of companies' accounts made up to 28 March 2009
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Feb 2009 SH20 Statement by directors
10 Feb 2009 MISC Memorandum of capital - processed 10/02/09
10 Feb 2009 CAP-SS Solvency statement dated 29/01/09
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Feb 2009 AA Group of companies' accounts made up to 29 March 2008
30 Dec 2008 363a Return made up to 25/11/08; full list of members
12 Nov 2008 288b Appointment terminated secretary neil maskrey