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COSEC 2000 LIMITED

Company number 03127178

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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)
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
10 Aug 2009 288b Appointment terminated secretary graeme stiff
30 Jun 2009 288a Director appointed paul francis clayden
22 Jun 2009 288b Appointment terminated director john begley
19 Jun 2009 288b Appointment terminated director william oram
08 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 288a Secretary appointed graeme robert george stiff
24 Apr 2009 288a Secretary appointed luke thomas
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 12/11/2008
09 Dec 2008 363a Return made up to 16/11/08; full list of members
16 Oct 2008 288c Director's change of particulars / michael heap / 06/10/2008
23 Sep 2008 288a Director appointed michael conrad heap
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
19 May 2008 288b Appointment terminated secretary edward cruttwell
19 May 2008 288a Secretary appointed yvonne jane fisher
18 Dec 2007 363a Return made up to 16/11/07; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 288b Director resigned
15 Jan 2007 363a Return made up to 16/11/06; full list of members
05 Dec 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed