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COSI (SA) LIMITED

Company number 04271851

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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)
21 Oct 2004 AA Full accounts made up to 31 March 2004
17 Aug 2004 363a Return made up to 05/06/04; full list of members
14 May 2004 AA Full accounts made up to 31 March 2003
05 Mar 2004 288a New director appointed
10 Feb 2004 288b Secretary resigned;director resigned
10 Feb 2004 288a New secretary appointed
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
29 Oct 2003 363a Return made up to 05/06/03; full list of members
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 31 March 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2003 AUD Auditor's resignation
25 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
09 Jul 2002 363a Return made up to 06/06/02; full list of members
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
28 May 2002 287 Registered office changed on 28/05/02 from: building 2 hawthorn road wick littlehampton west sussex BN17 7LR
28 May 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
14 May 2002 88(2)R Ad 12/10/01--------- £ si 1642464@1=1642464 £ ic 1000/1643464
03 May 2002 88(2)R Ad 12/10/01--------- £ si 999@1=999 £ ic 1/1000