- Company Overview for COSMICMINSTER LIMITED (01743863)
- Filing history for COSMICMINSTER LIMITED (01743863)
- People for COSMICMINSTER LIMITED (01743863)
- Charges for COSMICMINSTER LIMITED (01743863)
- More for COSMICMINSTER LIMITED (01743863)
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) |
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03 Oct 2000 | 363s | Return made up to 12/10/00; full list of members | |
25 Sep 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
25 Oct 1999 | AA | Accounts for a small company made up to 30 June 1999 | |
06 Oct 1999 | 363s |
Return made up to 12/10/99; full list of members
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09 Apr 1999 | 287 | Registered office changed on 09/04/99 from: 68-70 park way ruislip manor middlesex HA4 8NR | |
25 Mar 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Dec 1998 | 225 | Accounting reference date extended from 31/03/99 to 30/06/99 | |
05 Nov 1998 | 363a | Return made up to 12/10/98; no change of members | |
29 Sep 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
26 Oct 1997 | 363a | Return made up to 12/10/97; no change of members | |
29 Sep 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
05 Nov 1996 | 363a | Return made up to 12/10/96; full list of members | |
05 Nov 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
05 Nov 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Nov 1996 | 288c | Director's particulars changed | |
05 Nov 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
16 Oct 1995 | 363x | Return made up to 12/10/95; full list of members | |
16 Oct 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
16 Oct 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
27 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
28 Oct 1994 | 363x |
Return made up to 12/10/94; full list of members
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|
Request DocumentReturn made up to 12/10/94; full list of members |
15 Aug 1994 | 287 |
Registered office changed on 15/08/94 from: 3 college street st albans herts AL3 4PW
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Request DocumentRegistered office changed on 15/08/94 from: 3 college street st albans herts AL3 4PW |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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 |