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COSMO FINANCIAL LIMITED

Company number 04394864

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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)
12 Feb 2008 363a Return made up to 27/09/07; full list of members
10 Oct 2006 363a Return made up to 27/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
21 Sep 2006 363a Return made up to 14/03/06; full list of members
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app fm 288 file-ch 05/09/06
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2005
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2004
29 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2005 CERTNM Company name changed cosmo medical sigma LIMITED\certificate issued on 06/12/05
08 Apr 2005 363a Return made up to 14/03/05; full list of members
26 Mar 2004 363a Return made up to 14/03/04; full list of members
03 Oct 2003 288b Director resigned
03 Oct 2003 288a New director appointed
16 Sep 2003 288c Director's particulars changed
11 May 2003 AA Total exemption full accounts made up to 31 March 2003
23 Mar 2003 363a Return made up to 14/03/03; full list of members
21 Jul 2002 123 Nc inc already adjusted 28/06/02
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
21 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2002 287 Registered office changed on 21/07/02 from: 4 wilsford close lower earley reading berkshire RG6 4BP