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COSDON LIMITED

Company number 05161270

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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)
28 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 TM02 Termination of appointment of Eric Holten as a secretary
07 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Ian Gordon Holten on 23 June 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 23/06/09; no change of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 23/06/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jul 2007 363s Return made up to 23/06/07; no change of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 23/06/06; no change of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2004 88(2)R Ad 23/06/04--------- £ si 1@1=1 £ ic 1/2