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COWAN GROUP LIMITED

Company number 04339397

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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)
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 102
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Aug 2013 TM01 Termination of appointment of William White as a director
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Oct 2010 AP01 Appointment of Jason Ashley Brice as a director
23 Aug 2010 AA Accounts for a small company made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Jan 2010 AD01 Registered office address changed from C/O Landers Accountants Ltd 38 Market Square Toddington Bedfordshire LU5 6BS on 15 January 2010
15 Jan 2010 CH01 Director's details changed for William White on 1 October 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Jan 2009 363a Return made up to 13/12/08; full list of members
05 Jan 2009 288b Appointment terminated secretary terence crampton
10 Sep 2008 AA Accounts for a small company made up to 31 December 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Dec 2006 363a Return made up to 13/12/06; full list of members
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Jan 2006 363a Return made up to 13/12/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
19 Jan 2005 363s Return made up to 13/12/04; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003