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COXMOUNT LIMITED

Company number 04429515

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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)
19 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
19 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
26 May 2006 363s Return made up to 01/05/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 13 russell place sutton at hone kent DA4 9EB
01 Jun 2005 363s Return made up to 01/05/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 88(2)R Ad 16/02/05-18/02/05 £ si 2@1=2 £ ic 18/20
02 Feb 2005 MA Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 88(2)R Ad 01/12/04-03/12/04 £ si 1@1=1 £ ic 17/18
26 Oct 2004 88(2)R Ad 15/10/04-20/10/04 £ si 2@1=2 £ ic 15/17
21 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 01/05/04; full list of members
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 12/13
03 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 01/05/03; full list of members
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert 14/03/03
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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