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COWLEIGH COURT (MALVERN) LIMITED

Company number 01560043

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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)
10 Sep 2014 CH01 Director's details changed for Mrs Caroline Mary Romain-Clark on 10 September 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 6
04 Sep 2013 TM01 Termination of appointment of Kay Brown as a director
04 Sep 2013 TM01 Termination of appointment of Kay Brown as a director
03 Sep 2013 AP01 Appointment of Mrs Kay Rosemary Brown as a director
02 Sep 2013 AP01 Appointment of Mrs Kay Rosemary Brown as a director
09 Aug 2013 AP01 Appointment of Mrs Caroline Mary Romain-Clark as a director
08 Aug 2013 AP01 Appointment of Mr Gary Robert Snowzell as a director
08 Aug 2013 TM01 Termination of appointment of Helen Pitt as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Sep 2012 AD02 Register inspection address has been changed
13 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 AP01 Appointment of Iain Alexander Selkirk as a director
10 Apr 2012 AD01 Registered office address changed from , C/O R N Button, 25 Warwick Road, Coventry, West Midlands, CV1 2EZ, England on 10 April 2012
10 Apr 2012 AP03 Appointment of Iain Alexander Selkirk as a secretary
10 Apr 2012 TM01 Termination of appointment of Robert Button as a director
10 Apr 2012 TM02 Termination of appointment of Robert Button as a secretary
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 Aug 2011 AAMD Amended accounts made up to 31 August 2010
10 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Carl Hamilton Senior on 3 September 2010
06 Sep 2010 TM01 Termination of appointment of Allan Munn as a director