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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)
23 Dec 2003 363s Return made up to 11/12/03; full list of members
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
09 Dec 2002 363s Return made up to 11/12/02; full list of members
06 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
14 Oct 2002 288b Director resigned
01 Feb 2002 288a New director appointed
07 Jan 2002 363s Return made up to 11/12/01; full list of members
04 Oct 2001 AA Full accounts made up to 31 March 2001
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Apr 2001 395 Particulars of mortgage/charge
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Full accounts made up to 31 March 2000
17 Feb 2000 363s Return made up to 22/12/99; full list of members
16 Aug 1999 AA Full accounts made up to 31 March 1999
15 Jan 1999 395 Particulars of mortgage/charge
12 Jan 1999 363s Return made up to 22/12/98; full list of members
04 Jan 1999 AA Full accounts made up to 31 March 1998
02 Nov 1998 288b Director resigned
23 Oct 1998 288a New director appointed
19 Mar 1998 288a New secretary appointed
19 Mar 1998 288b Secretary resigned
09 Jan 1998 363s Return made up to 22/12/97; no change of members