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COSMUR CONSTRUCTION (LONDON) LIMITED

Company number 01120797

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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)
21 Dec 2012 SH03 Purchase of own shares.
11 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Dec 2012 TM01 Termination of appointment of John Cosgrove as a director
18 Sep 2012 TM01 Termination of appointment of Kevin Mullarkey as a director
18 Sep 2012 TM01 Termination of appointment of Alexander Cosgrove as a director
14 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 20
23 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
11 Oct 2010 AUD Auditor's resignation
07 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Paul Alexander Conway on 13 July 2010
07 Sep 2010 CH01 Director's details changed for Alexander James Cosgrove on 13 July 2010
07 Sep 2010 CH01 Director's details changed for Kevin John Mullarkey on 13 July 2010
07 Sep 2010 CH01 Director's details changed for Paul Godfrey on 13 July 2010
20 May 2010 AA Group of companies' accounts made up to 30 April 2009
14 Dec 2009 MISC Section 519
19 Jul 2009 363a Return made up to 13/07/09; full list of members
15 Dec 2008 AA Full accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 13/07/08; full list of members
17 Sep 2008 288a Director appointed alexander james cosgrove
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 19
17 Mar 2008 288a Director appointed kevin john mullarkey
03 Feb 2008 AA Full accounts made up to 30 April 2007