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COS - THE COMPLETE OFFICE SOLUTION (EAST MIDLANDS) LIMITED

Company number 04739719

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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)
11 Aug 2005 288b Director resigned
19 Jul 2005 363s Return made up to 18/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
11 May 2004 363s Return made up to 06/04/04; full list of members
11 May 2004 363(288) Director's particulars changed
17 Feb 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
21 May 2003 288a New director appointed
12 May 2003 88(2)R Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100
10 May 2003 287 Registered office changed on 10/05/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
10 May 2003 288a New secretary appointed;new director appointed
06 May 2003 288a New director appointed
06 May 2003 288a New director appointed
06 May 2003 288a New director appointed
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 288a New director appointed
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
18 Apr 2003 NEWINC Incorporation