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CENTRAL & OVERSEAS SECURITIES LIMITED

Company number 00742696

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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)
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned;director resigned
07 Jun 2004 287 Registered office changed on 07/06/04 from: 121 ebury st london SW1W 9QU
08 May 2004 AA Full accounts made up to 31 December 2003
16 Sep 2003 363s Return made up to 03/09/03; full list of members
01 May 2003 AA Full accounts made up to 31 December 2002
20 Sep 2002 363s Return made up to 03/09/02; full list of members
30 May 2002 AA Full accounts made up to 31 December 2001
20 Sep 2001 363s Return made up to 03/09/01; full list of members
15 May 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 363s Return made up to 03/09/00; full list of members
20 Apr 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 363s Return made up to 03/09/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 288b Director resigned
23 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
22 Sep 1998 363s Return made up to 03/09/98; full list of members
13 Jul 1998 AA Full accounts made up to 31 March 1998
02 Oct 1997 363s Return made up to 03/09/97; no change of members
27 Jun 1997 AA Full accounts made up to 31 March 1997
29 Nov 1996 AA Full accounts made up to 31 March 1996
25 Sep 1996 363s Return made up to 03/09/96; no change of members
15 Apr 1996 288 Director resigned
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed