COSWORTH LIMITED

Company number 05177945

Date	Type	Description	View / Download
30 Apr 2010	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 30 April 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 15 January 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 Sep 2009	288b	Appointment terminated director gerald forsythe	(2 pages)
01 Sep 2009	288a	Director appointed lawrence allan lagowski	(2 pages)
07 Aug 2009	363a	Return made up to 13/07/09; full list of members	(5 pages)
15 Jan 2009	AUD	Auditor's resignation	(3 pages)
27 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
29 Aug 2008	363s	Return made up to 13/07/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 2008	288a	Director appointed mark john palethorpe	(2 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
28 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
06 Sep 2007	363s	Return made up to 13/07/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 190 strand london WC2R 1JN	(1 page)
16 Aug 2006	363s	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2005	363s	Return made up to 13/07/05; full list of members	(9 pages)