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COBRA GAL (HOLDINGS) LIMITED

Company number 05074528

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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)
05 Apr 2013 CH01 Director's details changed for Andrew Richard Graham on 31 March 2013
05 Apr 2013 AD04 Register(s) moved to registered office address
23 Oct 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of John Lincoln as a director
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2012 AR01 Annual return made up to 16 March 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 TM02 Termination of appointment of Slc Registrars Limited as a secretary
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 MISC Form 123 company nominal capital increased
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 27 March 2009
  • GBP 1,685,000
20 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 288a Director appointed david george edward stanley
28 Sep 2009 288b Appointment terminated director hannah poulton
22 Apr 2009 MISC Section 519
16 Mar 2009 363a Return made up to 16/03/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
28 Apr 2008 288c Director's change of particulars / stephen burrows / 28/04/2008
17 Mar 2008 363a Return made up to 16/03/08; full list of members