| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-03 => 2022-07-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/22 |
| 2023-04-07 |
delete company_previous_name WILLIAM COOK BLAIR LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-07-03 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/21 |
| 2022-03-07 |
delete company_previous_name WILLIAM COOK GEORGE BLAIR LIMITED |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2020-03-29 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-02 => 2017-07-01 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-07-02 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/16 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-29 => 2015-06-27 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2016-02-12 |
delete company_previous_name GEORGE BLAIR LIMITED |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-14 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-08-13 |
update account_ref_day 31 => 30 |
| 2015-08-13 |
update account_ref_month 3 => 6 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER |
| 2015-07-10 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES COOK |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update num_mort_charges 16 => 22 |
| 2015-02-07 |
update num_mort_outstanding 0 => 6 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2015-12-23 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003595860017 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003595860018 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003595860019 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003595860020 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003595860021 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003595860022 |
| 2014-12-01 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 15 => 16 |
| 2014-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 4UL |
| 2014-01-07 |
insert address C/O WILLIAM COOK HOLDINGS LIMITED PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-12-18 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-24 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE GORDON |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-12-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/11 |
| 2011-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NEASHAM |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWSON |
| 2011-11-08 |
update statutory_documents COMPANY NAME CHANGED ASTRUM (UK) LIMITED
CERTIFICATE ISSUED ON 08/11/11 |
| 2011-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART VAUGHAN |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
BOND ISLE WAY
STANHOPE
BISHOP AUCKLAND
COUNTY DURHAM
DL13 2YR |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COOK |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE GORDON |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART VAUGHAN / 01/08/2010 |
| 2011-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES |
| 2011-01-11 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STEWART VAUGHAN |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUTCHINSON / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWSON / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 01/10/2009 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE RUTH GORDON / 17/04/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/09 |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-01-06 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEESDALE / 29/09/2009 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY JEFRIES / 06/01/2009 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RAY JEFRIES |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY NEASHAM |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM COOK DEFENCE LIMITED
CERTIFICATE ISSUED ON 12/01/07 |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
PARKWAY AVENUE
SHEFFIELD
S9 4UL |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-08-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM COOK BLAIR LIMITED
CERTIFICATE ISSUED ON 21/02/03 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-02-18 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM COOK GEORGE BLAIR LIMITE
D
CERTIFICATE ISSUED ON 18/02/02 |
| 2002-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/01; NO CHANGE OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-04 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/97 |
| 1997-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-22 |
update statutory_documents ADOPT MEM AND ARTS 04/04/97 |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-08-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-08-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-08-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1996-01-18 |
update statutory_documents COMPANY NAME CHANGED
WILLIAM COOK BLAIR LIMITED
CERTIFICATE ISSUED ON 19/01/96 |
| 1996-01-02 |
update statutory_documents COMPANY NAME CHANGED
GEORGE BLAIR LIMITED
CERTIFICATE ISSUED ON 03/01/96 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-08-10 |
update statutory_documents ALTER MEM AND ARTS 23/06/95 |
| 1995-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94 |
| 1995-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents ASSET SALE 10/06/94 |
| 1994-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/94 FROM:
ARMOND CARR WORKS
TOW LAW
COUNTY DURHAM
DL13 4HH |
| 1994-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents S386 DISP APP AUDS 29/10/93 |
| 1993-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents S252 DISP LAYING ACC 16/03/92 |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
POTTERY LANE
NEWCASTLE UPON TYNE
NE1 3RB |
| 1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-15 |
update statutory_documents ADOPT MEM AND ARTS 18/12/89 |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1989-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1989-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-12-22 |
update statutory_documents REREGISTRATION PLC-PRI 24/11/89 |
| 1989-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/89 FROM:
NEWCASTLE ALLOY STEELWORKS,
FORTH,
NEWCASTLE-U-TYNE 1 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 15/09/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 06/10/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 1986-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1985-10-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
| 1982-07-28 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1940-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |