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COWAN CONSULTANCY LIMITED

Company number 03523251

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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)
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Jan 2010 AD01 Registered office address changed from 2 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH on 16 January 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 06/03/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 06/03/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363s Return made up to 06/03/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 06/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Aug 2005 CERTNM Company name changed robert cowan associates LIMITED\certificate issued on 26/08/05
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Aug 2005 169 £ ic 100/10 18/07/05 £ sr 90@1=90
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New secretary appointed;new director appointed
26 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 164(2) reg 35 tab a 18/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned
09 Mar 2005 363a Return made up to 06/03/05; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004