COST AUDITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2011 |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CONSOLIDATION 13/08/10 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BUXTON |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BUXTON / 01/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BUXTON |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN ROBERTSON |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR STEVEN ROBERTSON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TV |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: G OFFICE CHANGED 18/12/02 19 BOURDON PLACE BOURDON STREET LONDON W1K 3AE |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/017 December 2001 | REREG PLC-PRI 27/11/01 |
| 07/12/017 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: G OFFICE CHANGED 28/11/01 46-54 GROSVENOR HILL MAYFAIR LONDON W1X 9JA |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 19/03/99 |
| 09/03/999 March 1999 | COMPANY NAME CHANGED COSTS AUDITING PLC CERTIFICATE ISSUED ON 10/03/99 |
| 23/02/9923 February 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9923 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/9923 February 1999 | BALANCE SHEET |
| 23/02/9923 February 1999 | AUDITORS' STATEMENT |
| 23/02/9923 February 1999 | REREGISTRATION PRI-PLC 04/11/98 |
| 23/02/9923 February 1999 | ALTER MEM AND ARTS 04/11/98 |
| 23/02/9923 February 1999 | AUDITORS' REPORT |
| 23/02/9923 February 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9923 February 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/11/9827 November 1998 | S-DIV 04/11/98 |
| 27/11/9827 November 1998 | NC INC ALREADY ADJUSTED 04/11/98 |
| 27/11/9827 November 1998 | VARYING SHARE RIGHTS AND NAMES 04/11/98 |
| 27/11/9827 November 1998 | � NC 100/50000 04/11/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 30/06/9830 June 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 18/06/9618 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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