WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

Date	Type	Description	View / Download
15 Feb 2008	400	Particulars of property mortgage/charge	(3 pages)
15 Feb 2008	400	Particulars of property mortgage/charge	(3 pages)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2007	363s	Return made up to 25/11/07; change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2007	122	S-div 19/03/07	(1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Jan 2007	363s	Return made up to 25/11/06; full list of members	(11 pages)
14 Nov 2006	288c	Secretary's particulars changed	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 19/09/06
16 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Oct 2006	169	£ ic 379248/378248 21/09/06 £ sr 100000@.01=1000	(1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2006	AA	Group of companies' accounts made up to 1 April 2006	(32 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
22 Mar 2006	363s	Return made up to 25/11/05; full list of members	(14 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	AA	Group of companies' accounts made up to 2 April 2005	(39 pages)
23 Feb 2005	122	Conve 04/10/04	(1 page)
23 Feb 2005	122	£ sr 60856@0.10 04/10/04	(1 page)
23 Feb 2005	122	£ sr 13774571@0.10 17/08/04	(1 page)
23 Feb 2005	363s	Return made up to 25/11/04; full list of members	(15 pages)
14 Feb 2005	288b	Director resigned	(1 page)