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OLSWANG COSEC LIMITED

Company number 04051235

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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)
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 363s Return made up to 11/08/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 11/08/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 363a Return made up to 11/08/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Aug 2003 363a Return made up to 11/08/03; full list of members
03 Jan 2003 287 Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT
03 Jan 2003 288c Secretary's particulars changed
03 Jan 2003 288c Secretary's particulars changed
12 Aug 2002 363a Return made up to 11/08/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Sep 2001 363a Return made up to 11/08/01; full list of members
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288a New secretary appointed
20 Aug 2001 225 Accounting reference date extended from 30/04/01 to 31/12/01
18 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 30/04/01
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Aug 2000 NEWINC Incorporation