COSMOS MOTOR PRODUCTS LIMITED

Company number 02409860

Date	Type	Description	View / Download
03 Oct 2003	363(287)	Registered office changed on 03/10/03
24 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
24 Sep 2002	363(288)	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 Document
22 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
22 Jul 2002	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
12 Feb 2002	363s	Return made up to 14/09/01; full list of members	(7 pages)
12 Feb 2002	288c	Director's particulars changed	(2 pages)
12 Feb 2002	288c	Secretary's particulars changed	(1 page)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Oct 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
28 Jan 2001	363s	Return made up to 14/09/00; full list of members	(7 pages)
22 Dec 2000	88(2)R	Ad 31/08/00--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
21 Dec 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
21 Dec 2000	123	Nc inc already adjusted 31/08/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 2000	MA	Memorandum and Articles of Association	(9 pages)
02 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
03 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
17 Sep 1999	363a	Return made up to 14/09/99; no change of members	(5 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
18 Sep 1998	363s	Return made up to 14/09/98; no change of members	(4 pages)
30 Jul 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
22 Sep 1997	363s	Return made up to 14/09/97; full list of members	(6 pages)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(15 pages)