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EFFEMEY COSBY ADVERTISING LIMITED

Company number 04145385

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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)
16 Apr 2008 288c Director's change of particulars / susan liversidge / 01/01/2008
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363s Return made up to 22/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 22/01/06; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 123 Nc inc already adjusted 14/04/04
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 88(2)R Ad 15/04/04--------- £ si 20@1=20 £ ic 100/120
15 Apr 2004 288a New director appointed
29 Jan 2004 363s Return made up to 22/01/04; full list of members
13 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 22/01/03; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2002 363s Return made up to 22/01/02; full list of members
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Apr 2001 288a New director appointed
26 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/03/01
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 2001 RESOLUTIONS Resolutions
  • RES ‐