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COWAN, DE GROOT NOMINEES LIMITED

Company number 02487270

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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)
08 Apr 1998 363a Return made up to 30/03/98; full list of members
08 Apr 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 1998 287 Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG
15 Oct 1997 AA Accounts made up to 31 December 1996
07 Apr 1997 363a Return made up to 30/03/97; full list of members
11 Apr 1996 363x Return made up to 30/03/96; full list of members
31 Mar 1996 353a Location of register of members (non legible)
24 Jan 1996 AA Accounts made up to 31 December 1995
20 Sep 1995 AA Accounts made up to 31 December 1994
03 Apr 1995 363x Return made up to 30/03/95; full list of members
18 Aug 1994 363x Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
10 Aug 1994 288 Director resigned
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10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
05 Jan 1994 287 Registered office changed on 05/01/94 from: lincoln house 75 westminster bridge road london SE1 7HS
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Request DocumentRegistered office changed on 05/01/94 from: lincoln house 75 westminster bridge road london SE1 7HS
21 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
25 May 1993 363s Return made up to 30/03/93; no change of members
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Request DocumentReturn made up to 30/03/93; no change of members
16 Mar 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 363a Return made up to 30/03/92; no change of members
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Request DocumentReturn made up to 30/03/92; no change of members
14 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions