- Company Overview for COSEC DIRECT LIMITED (04631900)
- Filing history for COSEC DIRECT LIMITED (04631900)
- People for COSEC DIRECT LIMITED (04631900)
- Charges for COSEC DIRECT LIMITED (04631900)
- More for COSEC DIRECT LIMITED (04631900)
| 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) |
|---|---|---|---|
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Paul Corren on 9 January 2010 | |
| 09 Dec 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 09/01/09; full list of members | |
| 23 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 May 2008 | 288a | Secretary appointed mr mads egede birkeland | |
| 09 May 2008 | 288b | Appointment terminated secretary tina weller | |
| 10 Jan 2008 | 363a | Return made up to 09/01/08; full list of members | |
| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Sep 2007 | 287 | Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR | |
| 17 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2007 | 363a | Return made up to 09/01/07; full list of members | |
| 05 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 17 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jan 2006 | 363a | Return made up to 09/01/06; full list of members | |
| 31 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 13 Jul 2005 | 288b | Director resigned | |
| 23 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 25 May 2005 | 288c | Director's particulars changed | |
| 24 Jan 2005 | 363s | Return made up to 09/01/05; full list of members | |
| 17 Jan 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 30 Dec 2004 | CERTNM | Company name changed adl secretarial LIMITED\certificate issued on 30/12/04 |