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COZYHOMES ESTATE AGENTS LIMITED

Company number 04253998

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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 Apr 2004 288b Secretary resigned
05 Apr 2004 288b Director resigned
17 Feb 2004 363s Return made up to 17/07/03; full list of members; amend
11 Jul 2003 363s Return made up to 17/07/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Mar 2003 88(2)R Ad 01/03/03--------- £ si 225@1=225 £ ic 900/1125
26 Mar 2003 123 Nc inc already adjusted 28/02/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 288a New director appointed
11 Sep 2002 395 Particulars of mortgage/charge
27 Jul 2002 363s Return made up to 17/07/02; full list of members
30 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
05 Mar 2002 88(2)R Ad 06/02/02--------- £ si 898@1=898 £ ic 2/900
30 Jul 2001 287 Registered office changed on 30/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288a New director appointed
17 Jul 2001 NEWINC Incorporation