MALCOLM COWEN LIMITED

Company number 00723287

Date	Type	Description	View / Download
04 Aug 2009	287	Registered office changed on 04/08/2009 from unit c western trading estate trading estate road london NW10 7LU	(1 page)
03 Aug 2009	2.12B	Appointment of an administrator	(1 page)
22 May 2009	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
19 May 2009	288b	Appointment terminated director david john	(1 page)
11 May 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
13 May 2008	363s	Return made up to 15/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
21 Sep 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
22 Mar 2007	363s	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
12 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2006	AA	Accounts for a medium company made up to 30 September 2005	(19 pages)
06 May 2006	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2006	363s	Return made up to 15/02/06; full list of members	(7 pages)
11 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Accounts for a medium company made up to 30 September 2004	(19 pages)
09 Feb 2005	363s	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
13 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	(18 pages)
28 Feb 2004	363s	Return made up to 15/02/04; full list of members	(6 pages)
04 May 2003	AA	Accounts for a medium company made up to 30 September 2002	(18 pages)