COST AUDITING HOLDINGS LIMITED

Company number 04335288

Date	Type	Description	View / Download
03 Mar 2003	287	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TV	(1 page)
17 Jan 2003	363s	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
19 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: bourne house 34 beckenham road beckenham	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	(6 pages)
28 Oct 2002	88(2)R	Ad 23/10/02--------- £ si 998@1=998 £ ic 2/1000	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2002	123	£ nc 200/1000 23/10/02	(1 page)
27 Sep 2002	225	Accounting reference date shortened from 31/12/02 to 30/04/02	(1 page)
29 May 2002	395	Particulars of mortgage/charge	(5 pages)
29 May 2002	395	Particulars of mortgage/charge	(6 pages)
31 Jan 2002	288a	New director appointed	(3 pages)
31 Jan 2002	288a	New director appointed	(3 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2001	NEWINC	Incorporation	(13 pages)