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COWLES HOLDINGS LIMITED

Company number 02839180

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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 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
09 May 2011 AA Group of companies' accounts made up to 31 October 2010
29 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 May 2010 AA Group of companies' accounts made up to 31 October 2009
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 363a Return made up to 26/07/09; full list of members
10 Jul 2009 288a Director appointed mr keith anderson stewart
30 Jun 2009 AA Accounts for a medium company made up to 31 October 2008
28 Nov 2008 363a Return made up to 26/07/08; full list of members
28 Nov 2008 88(2) Ad 07/10/08\gbp si 2@1=2\gbp ic 145490/145492\
04 Jun 2008 88(3) Particulars of contract relating to shares
04 Jun 2008 88(2) Ad 27/03/08\gbp si 6615@1=6615\gbp ic 138875/145490\
24 Apr 2008 AA Accounts for a medium company made up to 31 October 2007
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 363a Return made up to 26/07/07; full list of members
10 Jul 2007 AA Accounts for a medium company made up to 31 October 2006
11 Aug 2006 363a Return made up to 26/07/06; full list of members
05 Jun 2006 AA Accounts for a medium company made up to 31 October 2005
06 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
26 Jul 2005 363a Return made up to 26/07/05; full list of members
26 Jul 2005 353 Location of register of members
26 Jul 2005 287 Registered office changed on 26/07/05 from: 36A station road new milton hampshire BH25 6JX