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ANDREW COWEN ESTATE AGENT LIMITED

Company number 03696005

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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)
12 Jun 2014 CERTNM Company name changed walker landray LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-05-21
  • ANNOTATION Changed its name on 12TH june 2014 to andrew cowen estate agent LIMITED and not the name andrew cowan estate agent LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
12 Jun 2014 CONNOT Change of name notice
26 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr William Duncan Cowen on 15 January 2010
21 Jan 2010 CH01 Director's details changed for Mrs Sarah Louise Cowen on 15 January 2010
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 363a Return made up to 15/01/09; full list of members
23 Jan 2009 288c Director's change of particulars / sarah cowen / 15/01/2009
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jan 2008 363a Return made up to 15/01/08; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jan 2007 363a Return made up to 15/01/07; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2006 363a Return made up to 15/01/06; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05