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6 COTHAMSIDE MANAGEMENT CO. LIMITED

Company number 01822406

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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)
23 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
13 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
13 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 2000 363s Annual return made up to 01/03/00
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1999 363s Annual return made up to 01/03/99
  • 363(288) ‐ Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288c Director's particulars changed
24 May 1998 363s Annual return made up to 01/03/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 May 1997 AA Accounts for a dormant company made up to 30 June 1996
25 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1997 363s Annual return made up to 01/03/97
25 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
01 Mar 1996 363s Annual return made up to 01/03/96
23 May 1995 AA Accounts for a dormant company made up to 30 June 1994