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COGMUSK LIMITED

Company number 04230433

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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)
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 31 December 2009
23 Jul 2009 SA Statement of affairs
23 Jul 2009 88(2) Ad 01/07/09\gbp si 11999@1=11999\gbp ic 1/12000\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 123 Nc inc already adjusted 01/07/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 363a Return made up to 27/05/09; full list of members
27 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
24 Feb 2009 288a Director appointed richard mark mulcahy
24 Feb 2009 288a Secretary appointed caroline ann anderton
24 Feb 2009 288b Appointment terminated secretary michael rollings
24 Feb 2009 288b Appointment terminated director christopher padbury
19 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
28 May 2008 363a Return made up to 27/05/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
10 Jul 2007 363s Return made up to 27/05/07; no change of members
07 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
09 Jun 2006 363s Return made up to 27/05/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Jun 2005 363s Return made up to 27/05/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
04 Jun 2004 363s Return made up to 27/05/04; full list of members