COSBILT LIMITED

Company Documents

DateDescription
29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: ACORN HOUSE 49 HYDE PARK STREET GLASGOW G3 8BW

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/11/087 November 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS;SECRETARY RESIGNED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/10/057 October 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/03/055 March 2005 REGISTERED OFFICE CHANGED ON 05/03/05 FROM: STORE 3 YORKHILL QUAY GLASGOW G3 8QE

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26/01/0526 January 2005 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/07/04

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 5 WOOD PLACE BLANEFIELD GLASGOW LANARKSHIRE G63 9HZ

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11/06/0311 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0120 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: C/O SCOTTS FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH

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15/06/9915 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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