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COUSINS LIMITED

Company number 01218716

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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)
16 Apr 2010 AP02 Appointment of Cousins Limited as a director
24 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Robert Charles Cousins on 1 November 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
28 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Mar 2009 363a Return made up to 11/12/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 99 fleet road fleet hampshire GU13 8PJ
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
20 May 2008 363s Return made up to 11/12/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 11/12/06; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
23 Dec 2005 363s Return made up to 11/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 AA Full accounts made up to 31 March 2005
05 Sep 2005 288b Director resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 AA Full accounts made up to 31 March 2004
17 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 AA Full accounts made up to 31 March 2003