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COSMESIS LIMITED

Company number 04797911

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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 Dec 2004 287 Registered office changed on 11/12/04 from: 51 westwood road tilehurst reading RG31 5PL
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 25/10/04
17 Nov 2004 88(2)R Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004 288a New director appointed
27 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 288b Director resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288a New director appointed
18 Dec 2003 CERTNM Company name changed brickdown construction LIMITED\certificate issued on 18/12/03
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New secretary appointed
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288b Director resigned
22 Jul 2003 287 Registered office changed on 22/07/03 from: 788-790 finchley road london NW11 7TJ
13 Jun 2003 NEWINC Incorporation