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MALCOLM COWEN LIMITED

Company number 00723287

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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)
04 Mar 2003	363s	Return made up to 15/02/03; full list of members	View PDF Return made up to 15/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 16 pages (16 pages)
13 Mar 2002	363s	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02	View PDF Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 - link opens in a new window - 6 pages (6 pages)
09 May 2001	AA	Accounts for a medium company made up to 30 September 2000	View PDF Accounts for a medium company made up to 30 September 2000 - link opens in a new window - 16 pages (16 pages)
14 Mar 2001	363s	Return made up to 15/02/01; full list of members	View PDF Return made up to 15/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
25 Feb 2000	363s	Return made up to 15/02/00; full list of members	View PDF Return made up to 15/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	AAMD	Amended full accounts made up to 30 September 1998	View PDF Amended full accounts made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
11 Mar 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
09 Mar 1999	363s	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 18 pages (18 pages)
10 Mar 1998	363s	Return made up to 15/02/98; full list of members	View PDF Return made up to 15/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 16 pages (16 pages)
07 Mar 1997	363s	Return made up to 15/02/97; full list of members 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 15/02/97; full list of members
17 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 16 pages (16 pages)
14 Mar 1996	363s	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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