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G. COZMA MAINTENANCE LTD

Company number 05736275

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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)
25 Jan 2012 TM02 Termination of appointment of Sutton Secretarial Services Ltd as a secretary
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Gabrielle Cozma on 9 March 2011
22 Mar 2011 TM01 Termination of appointment of Sutton Formation Services Ltd as a director
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 Mar 2010 CH02 Director's details changed for Sutton Formation Services Ltd on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Gabrielle Cozma on 11 March 2010
11 Mar 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 11 March 2010
02 Feb 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 1 February 2010
01 Feb 2010 CH02 Director's details changed for Sutton Formation Services Ltd on 1 February 2010
14 Nov 2009 AP01 Appointment of Gabrielle Cozma as a director
05 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 CERTNM Company name changed heratage LTD\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
03 Nov 2009 CONNOT Change of name notice
07 Aug 2009 287 Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
09 Mar 2009 363a Return made up to 09/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Apr 2008 288a Director appointed sutton formation services LTD
09 Apr 2008 363a Return made up to 09/03/08; full list of members
08 Apr 2008 288b Appointment terminated director stefan droitis
08 Apr 2008 288b Appointment terminated secretary sylvia thompson
08 Apr 2008 288b Appointment terminated director brian thompson
21 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007