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COSMICMINSTER LIMITED

Company number 01743863

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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)
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
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/94 from: 3 college street st albans herts AL3 4PW
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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