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COCOON ENVIRONMENTAL SAFETY LIMITED

Company number SC273814

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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)
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2008 363a Return made up to 24/09/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Nov 2007 363s Return made up to 24/09/07; no change of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Oct 2006 363s Return made up to 24/09/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Oct 2005 363s Return made up to 24/09/05; full list of members
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
29 Nov 2004 288c Secretary's particulars changed
29 Nov 2004 288c Director's particulars changed
29 Nov 2004 287 Registered office changed on 29/11/04 from: 130 saint vincent street glasgow strathclyde G2 5HF
19 Nov 2004 225 Accounting reference date extended from 30/09/05 to 30/11/05
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 88(2)R Ad 15/11/04--------- £ si 49@1=49 £ ic 1/50