COSENTINO UK LIMITED

Company number 04331797

Date	Type	Description	View / Download
12 Jul 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
04 Jan 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: unit 2 octimum albert drive sheerwater woking surrey GU21 5RW	(1 page)
10 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 1406617@1=1406617 £ ic 650000/2056617	(2 pages)
03 Aug 2004	123	Nc inc already adjusted 20/07/04	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Jul 2004	288c	Secretary's particulars changed	(1 page)
06 Jul 2004	MISC	Section 394 - auditors res	(1 page)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: 5 cunningham close west wickham kent BR4 9PJ	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	363s	Return made up to 30/11/03; full list of members	(7 pages)
08 May 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 Mar 2004	363s	Return made up to 30/11/02; full list of members	(7 pages)
08 Jan 2004	288a	New secretary appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
18 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 212499@1=212499 £ ic 1/212500	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288a	New secretary appointed	(2 pages)