COWSHED PRODUCTS LIMITED

Company number 03869426

Date	Type	Description	View / Download
14 Apr 2009	288a	Secretary appointed guy james williams	(1 page)
14 Apr 2009	288b	Appointment terminated director and secretary andrew hill	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from, 3-5 bateman street, london, W1D 4AG	(1 page)
12 Nov 2008	AA	Full accounts made up to 30 March 2008	(15 pages)
06 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
05 Nov 2008	353	Location of register of members	(1 page)
15 Oct 2008	288b	Appointment terminated director robin hutson	(1 page)
11 Jul 2008	88(2)	Ad 23/05/08\gbp si 150000@1=150000\gbp ic 1/150001\	(2 pages)
11 Jul 2008	123	Nc inc already adjusted 23/05/08	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 23/05/2008 RES10 ‐ Resolution of allotment of securities	(19 pages)
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
04 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
03 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jan 2008	288b	Director resigned	(1 page)
19 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
19 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
09 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
26 Apr 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(3 pages)
01 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
11 Oct 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(4 pages)