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COZART LIMITED

Company number 05139713

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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)
24 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2021 under section 1088 of the Companies Act 2006
27 Mar 2007 288b Director resigned
09 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
23 Nov 2006 88(2)R Ad 14/11/06-14/11/06 £ si 60000@.01=600 £ ic 37599/38199
20 Nov 2006 363s Return made up to 27/05/06; full list of members; amend
11 Oct 2006 88(2)R Ad 20/09/06--------- £ si 41496@.01=414 £ ic 37185/37599
28 Sep 2006 88(2)R Ad 22/09/06--------- £ si 18440@.01=184 £ ic 37001/37185
08 Aug 2006 88(2)R Ad 28/07/06--------- £ si 3700000@.01=37000 £ ic 1/37001
30 Jun 2006 88(2)R Ad 25/05/06--------- £ si 27660@.001
14 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 88(2)R Ad 23/02/06--------- £ si 13836@1=13836 £ ic 994523/1008359
10 Feb 2006 88(2)R Ad 25/01/06-30/01/06 £ si 4757782@.01=47577 £ ic 946946/994523
21 Dec 2005 288a New director appointed
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 288a New director appointed
03 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
15 Oct 2005 395 Particulars of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
26 Jul 2005 88(2)R Ad 21/06/05--------- £ si 4500000@.01=45000 £ ic 901946/946946
15 Jul 2005 363s Return made up to 27/05/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: 45 milton park milton abingdon oxfordshire OX14 4RU