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COST AUDITING LIMITED

Company number 03213423

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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)
14 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
07 Apr 2010 TM01 Termination of appointment of Richard Shearer as a director
01 Feb 2010 AP01 Appointment of Mr Richard John Shearer as a director
01 Feb 2010 AP01 Appointment of Mr Richard John Shearer as a director
01 Feb 2010 TM01 Termination of appointment of Mark Buxton as a director
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 CC04 Statement of company's objects
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mr Mark Christopher Buxton on 1 October 2009
20 Jul 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288a Director appointed mr mark christopher buxton
27 Apr 2009 288b Appointment terminated director steven robertson
15 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2009 353 Location of register of members
15 Apr 2009 190 Location of debenture register
12 Jan 2009 288a Director appointed mr steven robertson
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
24 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 18/06/08; full list of members
06 May 2008 288b Appointment terminated director gordon hurst
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED