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COSSEY PRODUCE LIMITED

Company number 07402377

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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)
08 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Mr Mark Anthony Druitt on 21 October 2013
19 Jul 2013 MR01 Registration of charge 074023770003
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jul 2013 MR04 Satisfaction of charge 2 in full
05 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2012
11 Jan 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/07/2013
11 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Druitt on 11 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 TM01 Termination of appointment of Antony Clemence as a director
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 100
04 Jan 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Sep 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AP01 Appointment of David Kidner as a director
11 Oct 2010 AP01 Appointment of Mr Mark Anthony Druitt as a director
11 Oct 2010 AP01 Appointment of Antony Roy Clemence as a director
11 Oct 2010 NEWINC Incorporation