- Company Overview for SIR TOM COWIE HOLDINGS LIMITED (04563034)
- Filing history for SIR TOM COWIE HOLDINGS LIMITED (04563034)
- People for SIR TOM COWIE HOLDINGS LIMITED (04563034)
- More for SIR TOM COWIE HOLDINGS LIMITED (04563034)
| 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) |
|---|---|---|---|
| 14 Oct 2011 | CH01 | Director's details changed for Pierre Andre Jacques Lorinet on 13 October 2010 | |
| 05 Oct 2011 | AP01 | Appointment of Mr Martinus Wilhelmus Snijder as a director | |
| 03 Oct 2011 | AP01 | Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director | |
| 30 Sep 2011 | TM01 | Termination of appointment of Dmitry Millar as a director | |
| 05 Jul 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 18 Jan 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 | |
| 15 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Mr Charles Corfield Bucknall on 15 April 2010 | |
| 15 Apr 2010 | CH03 | Secretary's details changed for Miss Mandy Walker on 15 April 2010 | |
| 12 Apr 2010 | AP01 | Appointment of Pierre Andre Jacques Lorinet as a director | |
| 12 Apr 2010 | AP01 | Appointment of Dmitry Millar as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 16 October 2009 | |
| 24 Mar 2010 | TM01 | Termination of appointment of David Gray as a director | |
| 24 Mar 2010 | TM01 | Termination of appointment of Thomas Cowie as a director | |
| 20 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Sir Thomas Cowie on 16 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for David Andrew Gray on 16 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for Charles Corfield Bucknall on 16 October 2009 | |
| 12 Dec 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 13 Nov 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 02 Apr 2008 | 225 | Curr sho from 31/05/2008 to 31/03/2008 | |
| 01 Apr 2008 | AA | Group of companies' accounts made up to 31 May 2007 | |
| 29 Dec 2007 | RESOLUTIONS |
Resolutions
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