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COZY LIMITED

Company number 01505581

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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)
05 Nov 2001 363s Return made up to 22/10/01; full list of members
17 Jul 2001 AA Total exemption full accounts made up to 30 December 2000
14 Nov 2000 363s Return made up to 22/10/00; full list of members
14 Nov 2000 288a New director appointed
06 Nov 2000 AA Full accounts made up to 1 January 2000
17 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
20 Jul 2000 288b Director resigned
25 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 363s Return made up to 22/10/99; full list of members
29 Sep 1999 AA Full accounts made up to 2 January 1999
02 Nov 1998 363s Return made up to 22/10/98; full list of members
31 Oct 1998 AA Accounts made up to 3 January 1998
30 Oct 1997 363s Return made up to 22/10/97; no change of members
07 May 1997 AA Full accounts made up to 28 December 1996
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
02 Feb 1997 288b Director resigned
19 Nov 1996 363s Return made up to 22/10/96; full list of members
14 Nov 1996 403a Declaration of satisfaction of mortgage/charge
03 Aug 1996 AA Full accounts made up to 30 December 1995
15 Nov 1995 363s Return made up to 22/10/95; full list of members
15 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed