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COWDERY & CO. LIMITED

Company number 03059219

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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)
26 Apr 2002 288c Secretary's particulars changed;director's particulars changed
26 Apr 2002 288c Director's particulars changed
18 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
01 Jun 2001 363s Return made up to 19/05/01; full list of members
29 Nov 2000 395 Particulars of mortgage/charge
09 Oct 2000 AA Accounts for a small company made up to 31 July 2000
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New secretary appointed
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 May 2000 363s Return made up to 19/05/00; full list of members
07 Apr 2000 288b Director resigned
03 Nov 1999 395 Particulars of mortgage/charge
08 Sep 1999 288c Director's particulars changed
21 Jun 1999 363s Return made up to 19/05/99; no change of members
04 Jun 1999 AA Accounts for a small company made up to 31 July 1998
22 Jun 1998 363s Return made up to 19/05/98; full list of members
04 Jun 1998 88(2)R Ad 31/05/98--------- £ si 98@1=98 £ ic 2/100
02 Jun 1998 288a New director appointed
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1998 AA Accounts made up to 31 July 1997
26 Sep 1997 225 Accounting reference date extended from 31/05/97 to 31/07/97
12 Aug 1997 288a New director appointed
18 Jun 1997 363s Return made up to 19/05/97; no change of members
06 Mar 1997 AA Accounts made up to 31 May 1996
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors