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G. COX & SONS (CONTRACTING) LIMITED

Company number 01505255

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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)
06 Apr 2003 363s Return made up to 21/03/03; full list of members
06 Apr 2003 363(288) Director's particulars changed
08 Nov 2002 288b Director resigned
08 Nov 2002 288b Secretary resigned;director resigned
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288a New director appointed
16 Apr 2002 AA Accounts for a small company made up to 31 October 2001
09 Apr 2002 363s Return made up to 21/03/02; full list of members
28 Mar 2001 363s Return made up to 21/03/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 October 2000
22 Mar 2000 363s Return made up to 21/03/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 October 1999
10 Apr 1999 363s Return made up to 21/03/99; full list of members
10 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
30 Mar 1999 AA Accounts for a small company made up to 31 October 1998
26 Mar 1998 AA Accounts for a small company made up to 31 October 1997
17 Mar 1998 363s Return made up to 21/03/98; full list of members
13 May 1997 363s Return made up to 21/03/97; full list of members
06 May 1997 AA Accounts for a small company made up to 31 October 1996
22 May 1996 363s Return made up to 21/03/96; no change of members
07 Apr 1996 AA Accounts for a small company made up to 31 October 1995
22 Nov 1995 169 £ ic 26500/12000 31/10/95 £ sr 14500@1=14500
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Nov 1995 288 New director appointed
10 Nov 1995 288 Director resigned