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WALTER JOHN COOK AND SONS LIMITED

Company number 01279150

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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 Apr 2004 403a Declaration of satisfaction of mortgage/charge
19 Apr 2004 403a Declaration of satisfaction of mortgage/charge
19 Apr 2004 403a Declaration of satisfaction of mortgage/charge
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
01 Apr 2003 395 Particulars of mortgage/charge
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
28 Feb 2002 363s Return made up to 31/12/01; full list of members
18 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
14 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Feb 1999 363s Return made up to 31/12/98; no change of members
06 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
01 Jul 1998 128(3) Statement of rights variation attached to shares
11 Jan 1998 363s Return made up to 31/12/97; full list of members
18 Jul 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 395 Particulars of mortgage/charge
19 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1996 403a Declaration of satisfaction of mortgage/charge
11 Jun 1996 AA Full accounts made up to 31 December 1995
25 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/95; full list of members
20 Sep 1995 AA Full accounts made up to 31 December 1994