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S H COX LIMITED

Company number 04234955

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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)
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 363a Return made up to 14/06/08; full list of members
01 Jul 2008 288b Appointment terminated secretary harry cox
01 Jul 2008 288a Director and secretary appointed laura pietrzyk
01 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 14/06/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Jun 2006 363s Return made up to 14/06/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jul 2005 363s Return made up to 14/06/05; full list of members
28 Oct 2004 363s Return made up to 14/06/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jul 2003 287 Registered office changed on 14/07/03 from: unit f littlemoor lane industrial estate loughborough leicestershire LE11 1AU
14 Jul 2003 363s Return made up to 14/06/03; no change of members
03 Jun 2003 287 Registered office changed on 03/06/03 from: 7 moira street loughborough leicestershire LE11 1AU
15 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Jul 2002 363s Return made up to 14/06/02; full list of members
08 Oct 2001 88(2)R Ad 14/06/01-20/06/01 £ si 500@1=500 £ ic 1/501
08 Oct 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288a New secretary appointed