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G. COSTA (HOLDINGS) LIMITED

Company number 03679738

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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)
20 Jul 2007 AA Full accounts made up to 16 September 2006
14 Dec 2006 363a Return made up to 07/12/06; full list of members
13 Oct 2006 288c Director's particulars changed
02 Oct 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
18 Jul 2006 AA Full accounts made up to 17 September 2005
20 Dec 2005 363a Return made up to 07/12/05; full list of members
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
22 Jul 2005 AA Full accounts made up to 18 September 2004
27 May 2005 288b Director resigned
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 288a New director appointed
10 Mar 2005 288b Director resigned
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
23 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 18/09/04
16 Dec 2004 AA Group of companies' accounts made up to 2 January 2004
15 Dec 2004 363a Return made up to 07/12/04; full list of members
08 Dec 2004 353 Location of register of members
07 Dec 2004 288c Director's particulars changed
30 Oct 2004 288c Director's particulars changed