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COSATTO PRODUCTS LIMITED

Company number 02054221

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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)
07 Sep 2003 288a New secretary appointed
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 287 Registered office changed on 05/09/03 from: sandringham house 199 southwark bridge road london SE1 0HA
05 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
01 Sep 2003 288a New director appointed
28 Aug 2003 403a Declaration of satisfaction of mortgage/charge
24 Aug 2003 288b Director resigned
24 Aug 2003 288b Director resigned
24 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288a New secretary appointed
04 Feb 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 363s Return made up to 01/12/02; full list of members
04 Feb 2003 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
04 Feb 2003 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
04 Feb 2003 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
04 Feb 2003 288b Director resigned
31 Dec 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 88(2)R Ad 26/06/00--------- £ si 2499998@1
08 Jan 2002 363s Return made up to 01/12/01; full list of members