G.COSTA AND COMPANY LIMITED

Company number 00130741

Date	Type	Description	View / Download
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
23 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 18/09/04	(1 page)
02 Nov 2004	AA	Full accounts made up to 2 January 2004	(21 pages)
30 Oct 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	363s	Return made up to 13/06/01; full list of members	(7 pages)
25 Jun 2004	363s	Return made up to 13/06/04; full list of members	(8 pages)
08 Jun 2004	353	Location of register of members	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:dividend of £3000000 12/12/03	(5 pages)
31 Dec 2003	287	Registered office changed on 31/12/03 from: unit 6, quarry wood indusrial estate, mills road aylesford, kent ME20 7NA	(1 page)
31 Dec 2003	288b	Secretary resigned	(1 page)
09 Jul 2003	363s	Return made up to 13/06/03; full list of members	(8 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
07 Aug 2002	MISC	Aud res - section 394	(1 page)
07 Aug 2002	MISC	Aud res - section 394	(1 page)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Jul 2002	363s	Return made up to 13/06/02; full list of members	(8 pages)