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COSGROVE HOLDINGS LIMITED

Company number 03917363

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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)
13 Sep 2005 288b Secretary resigned
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 01/02/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Aug 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 01/02/03; full list of members
11 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 287 Registered office changed on 28/02/03 from: unit 444 oakshott place bamber bridge preston lancashire PR5 8AT
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
27 Mar 2002 363s Return made up to 01/02/02; full list of members
02 Mar 2002 395 Particulars of mortgage/charge
05 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
17 Oct 2000 395 Particulars of mortgage/charge
09 Jun 2000 CERTNM Company name changed basechain LIMITED\certificate issued on 12/06/00
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New secretary appointed
13 Mar 2000 287 Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Mar 2000 288b Secretary resigned
08 Mar 2000 288b Director resigned
01 Feb 2000 NEWINC Incorporation