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COBHAMS LTD

Company number 04582055

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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)
20 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 04/12/08; full list of members
04 Jul 2008 CERTNM Company name changed cobham day LTD.\certificate issued on 07/07/08
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 288a Director appointed ms jane ellen harper
18 Feb 2008 288b Director resigned
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
05 Nov 2007 363a Return made up to 04/11/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 287 Registered office changed on 29/03/07 from: 1 elm cottage, rothwells lane thornton merseyside L23 1TN
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2006 363a Return made up to 04/11/06; full list of members
04 Nov 2005 363a Return made up to 04/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed;new director appointed
21 Jun 2005 CERTNM Company name changed cobham's LIMITED\certificate issued on 21/06/05
03 Mar 2005 288a New secretary appointed
25 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary resigned