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COSENTINO UK LIMITED

Company number 04331797

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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)
17 Aug 2009 287 Registered office changed on 17/08/2009 from unit 2 kingswey business park forsyth road woking surrey GU21 5SF
09 Apr 2009 363a Return made up to 02/03/09; full list of members
23 Jan 2009 88(2) Ad 19/01/09\gbp si 134674@1=134674\gbp ic 7624615/7759289\
16 Dec 2008 88(2) Ad 09/12/08-09/12/08\gbp si 1949400@1=1949400\gbp ic 5675215/7624615\
16 Dec 2008 123 Nc inc already adjusted 09/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Feb 2008 288b Appointment terminated director david benavente
29 Feb 2008 288a Director appointed christophe gontier
08 Jan 2008 363a Return made up to 30/11/07; full list of members
28 Dec 2007 123 Nc inc already adjusted 10/12/07
28 Dec 2007 88(2)R Ad 10/12/07--------- £ si 3618598@1=3618598 £ ic 2056617/5675215
28 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Dec 2006 88(2)R Ad 30/11/06--------- £ si 933240@1
12 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 December 2005
23 Jan 2006 363a Return made up to 30/11/05; full list of members
09 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1291800@1=1291800 £ ic 2056617/3348417
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 123 £ nc 3000000/4400000 22/12/05
29 Nov 2005 395 Particulars of mortgage/charge
12 Jul 2005 288b Director resigned