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COST AUDITING HOLDINGS LIMITED

Company number 04335288

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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 Oct 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 8 April 2009
23 Oct 2009 AR01 Annual return made up to 6 December 2008 with full list of shareholders
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
08 Dec 2008 363a Return made up to 06/12/08; full list of members
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2008 288b Appointment terminated director ian mcluskie
26 Aug 2008 288c Director's change of particulars / richard shearer / 14/08/2008
26 Aug 2008 288c Director's change of particulars / richard shearer / 14/08/2008
14 May 2008 288c Director's change of particulars / richard shearer / 29/04/2008
06 May 2008 288b Appointment terminated director gordon hurst
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
12 Dec 2007 363a Return made up to 06/12/07; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288b Director resigned
26 Apr 2007 288a New director appointed