- Company Overview for COWAN, DE GROOT NOMINEES LIMITED (02487270)
- Filing history for COWAN, DE GROOT NOMINEES LIMITED (02487270)
- People for COWAN, DE GROOT NOMINEES LIMITED (02487270)
- More for COWAN, DE GROOT NOMINEES LIMITED (02487270)
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) |
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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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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |