COZART LIMITED

Company number 05139713

Date	Type	Description	View / Download
01 Jul 2010	AP01	Appointment of Mr Peter Geoffrey Welch as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Martyn Robert Pither as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Keith Tozzi as a director	(1 page)
30 Jun 2010	TM02	Termination of appointment of Neil Elton as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Fiona Begley as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(7 pages)
22 Jun 2010	CH01	Director's details changed for Dene Baldwin on 24 May 2010	(2 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AP03	Appointment of Mr Neil Anthony Elton as a secretary	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	TM02	Termination of appointment of Rowena Nixon as a secretary	(1 page)
08 Jul 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 92 milton park abingdon oxfordshire OX14 4RY	(1 page)
15 Jul 2008	288a	Secretary appointed rowena jane nixon	(2 pages)
10 Jul 2008	288b	Appointment terminated secretary katharine wright	(1 page)
10 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(46 pages)
04 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(14 pages)