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WILLIAM COWLIN (HOLDINGS) LIMITED

Company number 02386409

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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)
18 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Graeme Taylor on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Robert Clark on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Graeme Taylor on 1 October 2009
17 Aug 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 14/04/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 14/04/08; full list of members
08 Feb 2008 288b Director resigned
14 Sep 2007 288b Secretary resigned;director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2007 363s Return made up to 14/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2007 AA Full accounts made up to 30 September 2006
21 Apr 2006 363s Return made up to 14/04/06; full list of members
21 Apr 2006 AA Full accounts made up to 30 September 2005
10 May 2005 AA Full accounts made up to 30 September 2004
10 May 2005 363s Return made up to 14/04/05; full list of members
15 Feb 2005 288b Director resigned