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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)
12 Jun 1995 AA Full accounts made up to 31 December 1994
18 Nov 1994 363s Return made up to 22/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/94; no change of members
05 Apr 1994 AA Full accounts made up to 1 January 1994
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Request DocumentFull accounts made up to 1 January 1994
30 Nov 1993 363s Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members
08 Sep 1993 AA Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993
02 Nov 1992 AA Full accounts made up to 4 January 1992
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Request DocumentFull accounts made up to 4 January 1992
02 Nov 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
02 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1991 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
07 Nov 1991 363b Return made up to 22/10/91; no change of members
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Request DocumentReturn made up to 22/10/91; no change of members
01 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 04/01
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Request DocumentAccounting reference date shortened from 30/04 to 04/01
11 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Nov 1990 363a Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
30 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members