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COUGAR ENGINEERING & CONSTRUCTION LIMITED

Company number 04748296

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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)
25 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Apr 2005 363s Return made up to 29/04/05; full list of members
20 Apr 2005 288b Director resigned
13 Apr 2005 288c Director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
06 Jul 2004 363s Return made up to 29/04/04; full list of members
06 Jul 2004 288a New secretary appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 6/7
30 Aug 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 5/6
30 Aug 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 4/5
30 Aug 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 3/4
30 Aug 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 2/3
30 Aug 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 1/2
30 Aug 2003 123 Nc inc already adjusted 29/04/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned
29 Apr 2003 NEWINC Incorporation