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COWLGROVE LIMITED

Company number 01676380

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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 Mar 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: franklin house, steppingley road, flitwick, beds MK45 1AJ	View PDF Registered office changed on 26/10/01 from: franklin house, steppingley road, flitwick, beds MK45 1AJ - link opens in a new window - 1 page (1 page)
02 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
08 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2000	88(2)R	Ad 01/04/99--------- £ si 100@1	View PDF Ad 01/04/99--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	123	Nc inc already adjusted 01/04/99	View PDF Nc inc already adjusted 01/04/99 - link opens in a new window - 1 page (1 page)
07 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 1999	363s	Return made up to 31/12/98; full list of members	View PDF Return made up to 31/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
12 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)

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COWLGROVE LIMITED

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