WILLIAM COOK STANHOPE LIMITED

Company number 00359586

Date	Type	Description	View / Download
06 Oct 2010	CH01	Director's details changed for Philip John Kite on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Ray Jeffries on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Michael James Hutchinson on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Stephen John Dowson on 1 October 2009	(2 pages)
15 Mar 2010	AA	Full accounts made up to 3 April 2009	(21 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(12 pages)
06 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
01 Oct 2009	363a	Return made up to 08/12/08; full list of members; amend	(7 pages)
29 Sep 2009	288c	Director's change of particulars / william teesdale / 29/09/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
28 Jan 2009	288c	Director's change of particulars / ray jefries / 06/01/2009	(1 page)
06 Jan 2009	288a	Director appointed mr ray jefries	(1 page)
18 Dec 2008	363a	Return made up to 08/12/08; full list of members	(5 pages)
24 Oct 2008	288a	Director appointed mr gary neasham	(1 page)
17 Jul 2008	288a	Director appointed mr william moore teesdale	(2 pages)
01 Jul 2008	288b	Appointment terminated director andrew bednarek	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(27 pages)
14 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
14 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2007	CERTNM	Company name changed william cook defence LIMITED\certificate issued on 12/01/07	(2 pages)
11 Jan 2007	363s	Return made up to 08/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07	(8 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: parkway avenue sheffield S9 4UL	(1 page)
23 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)