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COGS AGENCY LIMITED

Company number 05292766

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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)
11 May 2011 CH03 Secretary's details changed for Mr Allan David Frost on 11 May 2011
03 Mar 2011 CH01 Director's details changed for Mr Allan David Frost on 1 January 2011
23 Nov 2010 CH01 Director's details changed for Mr Liam Morgan on 1 January 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from C/O Company Secretary 63 Birchwood Avenue Sidcup Kent Kent DA14 4JZ on 22 November 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2010 CH03 Secretary's details changed for Mr Allan David Frost on 1 January 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 CH01 Director's details changed for Liam Morgan on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Mr Christopher Benjamin Frost on 1 January 2010
28 Sep 2010 CH01 Director's details changed for Mr Allan David Frost on 1 January 2010
28 Sep 2010 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup DA14 4JZ on 28 September 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
22 Nov 2009 CH01 Director's details changed for Mr Allan David Frost on 1 October 2009
22 Nov 2009 CH01 Director's details changed for Liam Morgan on 1 October 2009
22 Nov 2009 CH01 Director's details changed for Christopher Frost on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 88(2)R Ad 30/08/07--------- £ si 1@1=1 £ si 1@1=1
06 Dec 2007 363a Return made up to 22/11/07; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 395 Particulars of mortgage/charge
08 May 2007 288a New director appointed