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COWPER SHAW & COMPANY LIMITED

Company number 00902358

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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)
19 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Jul 2004 363s Return made up to 21/06/04; full list of members
17 Jun 2004 288b Director resigned
13 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Jul 2003 363s Return made up to 21/06/03; full list of members
19 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Jul 2002 363s Return made up to 21/06/02; full list of members
20 Dec 2001 288a New director appointed
28 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
26 Jul 2001 363s Return made up to 21/06/01; full list of members
23 Dec 2000 403b Declaration of mortgage charge released/ceased
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 2000 AA Full accounts made up to 31 January 2000
25 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a small company made up to 31 January 1999
26 Jul 1999 363s Return made up to 21/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1998 AA Accounts for a small company made up to 31 January 1998
22 Jul 1998 363s Return made up to 21/06/98; no change of members
02 Dec 1997 AA Full accounts made up to 31 January 1997
21 Jul 1997 363s Return made up to 21/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1996 AA Accounts for a small company made up to 31 January 1996
16 Jul 1996 363s Return made up to 21/06/96; no change of members
02 Jan 1996 AA Accounts for a small company made up to 31 January 1995
17 Jul 1995 363s Return made up to 21/06/95; no change of members
  • 363(288) ‐ Secretary resigned
17 Jul 1995 288 New secretary appointed