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COHN & WOLFE LIMITED

Company number 00835128

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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)
12 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Sep 2002 288c Secretary's particulars changed
11 Sep 2002 288b Director resigned
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
22 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
31 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
25 May 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Feb 2000 288a New secretary appointed
01 Feb 2000 288b Secretary resigned
14 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Aug 1999 288c Secretary's particulars changed;director's particulars changed
13 Jul 1999 288c Director's particulars changed
24 May 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Apr 1999 288b Director resigned
17 Mar 1999 288a New director appointed
15 Mar 1999 287 Registered office changed on 15/03/99 from: 48 leicester square london WC2H 7LJ
06 Jan 1999 288b Director resigned
24 Dec 1998 363a Return made up to 16/12/98; full list of members
25 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997