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COX COSTELLO & HORNE LIMITED

Company number 04460685

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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)
07 Jul 2006 88(2)R Ad 01/08/03--------- £ si 25600@1
07 Jul 2006 123 Nc inc already adjusted 01/08/03
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Jul 2005 363s Return made up to 13/06/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
14 Jan 2005 225 Accounting reference date shortened from 30/06/04 to 30/04/04
03 Nov 2004 288c Secretary's particulars changed
01 Nov 2004 88(2)R Ad 01/08/03--------- £ si 93@1
01 Nov 2004 363s Return made up to 13/06/04; full list of members
12 May 2004 AA Accounts for a dormant company made up to 30 June 2003
29 Aug 2003 88(2)R Ad 18/07/03--------- £ si 6@1=6 £ ic 1/7
12 Aug 2003 CERTNM Company name changed cch LIMITED\certificate issued on 12/08/03
18 Jul 2003 288a New director appointed
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New secretary appointed
18 Jul 2003 363s Return made up to 13/06/03; full list of members
09 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: 47-49 green lane northwood middlesex HA6 3AE
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
13 Jun 2002 NEWINC Incorporation