- Company Overview for COWLIN MANAGEMENT LIMITED (03078430)
- Filing history for COWLIN MANAGEMENT LIMITED (03078430)
- People for COWLIN MANAGEMENT LIMITED (03078430)
- Charges for COWLIN MANAGEMENT LIMITED (03078430)
- Insolvency for COWLIN MANAGEMENT LIMITED (03078430)
- More for COWLIN MANAGEMENT LIMITED (03078430)
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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13 Dec 2014 | TM01 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 | |
13 Dec 2014 | AP01 | Appointment of Mr Paul David England as a director on 5 December 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 | |
25 Nov 2014 | AP01 | Appointment of Emma Campbell as a director on 11 November 2014 | |
07 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | TM01 | Termination of appointment of Robert Clark as a director on 29 August 2014 | |
22 Jul 2014 | AP01 | Appointment of Mark Lloyd Cutler as a director on 22 July 2014 | |
10 Jun 2014 | AP01 | Appointment of Beverley Edward John Dew as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Christopher Shankland as a director | |
04 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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04 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
04 Apr 2014 | CH01 | Director's details changed for Mr Robert Clark on 2 April 2014 | |
04 Apr 2014 | AD02 | Register inspection address has been changed | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
16 Oct 2012 | AP01 | Appointment of Mr Christopher John Shankland as a director | |
28 Sep 2012 | AP03 | Appointment of Mr Gregory William Mutch as a secretary | |
28 Sep 2012 | TM01 | Termination of appointment of Graeme Taylor as a director | |
28 Sep 2012 | TM02 | Termination of appointment of Graeme Taylor as a secretary | |
27 Sep 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | CC04 | Statement of company's objects | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
22 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jul 2011 | TM01 | Termination of appointment of Neil Sherreard as a director |