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COWARE EUROPE LTD

Company number 04104149

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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)
05 Dec 2006 AA Full accounts made up to 31 December 2005
16 Nov 2006 363a Return made up to 08/11/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 December 2004
07 Mar 2006 287 Registered office changed on 07/03/06 from: avis house park road bracknell berkshire RG12 2EW
22 Nov 2005 363a Return made up to 08/11/05; full list of members
08 Nov 2005 288b Secretary resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New secretary appointed
06 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 288b Secretary resigned;director resigned
05 Jul 2005 288a New director appointed
05 Jul 2005 288b Director resigned
05 Jul 2005 288a New secretary appointed;new director appointed
02 Nov 2004 363s Return made up to 08/11/04; full list of members
02 Nov 2004 363(288) Director's particulars changed
19 Aug 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
31 Oct 2003 363s Return made up to 08/11/03; full list of members
31 Oct 2003 363(288) Director's particulars changed
28 Jun 2003 287 Registered office changed on 28/06/03 from: eagle house the ring bracknell berkshire RG12 1HB
08 May 2003 395 Particulars of mortgage/charge
20 Dec 2002 363s Return made up to 08/11/02; full list of members
22 Nov 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution