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COZENS ROAD MANAGEMENT LIMITED

Company number 00992996

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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)
17 Aug 1995 225(1) Accounting reference date extended from 31/12 to 31/03
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: 6 hartham lane hertford hertfordshire SG14 1QN
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Request DocumentRegistered office changed on 28/03/94 from: 6 hartham lane hertford hertfordshire SG14 1QN
28 Mar 1994 363s Return made up to 22/03/94; full list of members
  • 363(287) ‐ Registered office changed on 28/03/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 22/03/94; full list of members
23 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 363s Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 363s Return made up to 22/03/92; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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 22/03/92; change of members
25 Apr 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
10 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
03 Jul 1990 287 Registered office changed on 03/07/90 from: kinnaird house 1 pall mall east london SW1Y 5AU
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Request DocumentRegistered office changed on 03/07/90 from: kinnaird house 1 pall mall east london SW1Y 5AU
27 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
22 Jun 1988 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
15 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Apr 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
11 Apr 1988 AC07 Request to be dissolved
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Request DocumentRequest to be dissolved