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COSATTO LIMITED

Company number 06529629

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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)
07 Jun 2013 AA Full accounts made up to 31 August 2012
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
11 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jul 2012 MISC Section 519
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mrs Jane Lawton as a director
27 Feb 2012 AP01 Appointment of Mr Steven Mark Green as a director
20 Jan 2012 AA Accounts for a small company made up to 31 August 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2011 TM01 Termination of appointment of James Phillips as a director
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 31 August 2010
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2010 SH02 Sub-division of shares on 10 August 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2010 CERTNM Company name changed cosatto holdings LIMITED\certificate issued on 27/04/10
  • CONNOT ‐
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-01
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ms Victoria Morley on 2 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Mark Swift on 2 October 2009
14 Jan 2010 AA Accounts for a medium company made up to 31 August 2009