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COSMOS 21 + (UK) LIMITED

Company number 04282070

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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 Sep 2010 CH01 Director's details changed for Andrew James Francis on 5 September 2010
05 Sep 2010 CH01 Director's details changed for Adam Peter Mayhood on 5 September 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 05/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / paul francis / 21/11/2008
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 05/09/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 288a New director appointed
04 Oct 2007 363s Return made up to 05/09/07; no change of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/01/05
13 Oct 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Oct 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
02 Dec 2002 363s Return made up to 05/09/02; full list of members
30 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
13 Nov 2002 88(2)R Ad 01/09/02--------- £ si 59@1=59 £ ic 1/60
05 Mar 2002 CERTNM Company name changed COSMOS21 (uk) LIMITED\certificate issued on 05/03/02
24 Oct 2001 288a New director appointed