MRS COHEN INCORPORATED LIMITED

Company number 03830522

Date	Type	Description	View / Download
17 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
25 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: 37 great russell street london WC1B 3PP	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
22 Aug 2002	363s	Return made up to 24/08/02; full list of members	(10 pages)
19 Feb 2002	AUD	Auditor's resignation	(1 page)
13 Sep 2001	363s	Return made up to 24/08/01; change of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: c/o smallerco.com LIMITED 37 ixworth place london SW3 3QH	(1 page)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
28 Nov 2000	288b	Director resigned	(1 page)
13 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 1182330@.01=11823 £ si 37726@1=37726 £ ic 2/49551	(3 pages)
09 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
18 Apr 2000	122	S-div 07/04/00	(1 page)