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COWLIN MANAGEMENT LIMITED

Company number 03078430

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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)
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
  • GBP 164,856
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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