COWBRIDGE DEVELOPMENTS LIMITED

Company Documents

DateDescription
15/01/1415 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY JOHN PIPER

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/01/133 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 12/12/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 20/02/2012

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19/12/1119 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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15/12/0915 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
100 BAKER STREET
LONDON
W1U 6WG

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27/03/0927 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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23/02/0923 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/03/0715 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/01/0715 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
100 BAKER STREET
LONDON
W1U 6WG

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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22/12/0322 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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20/05/0320 May 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 S366A DISP HOLDING AGM 12/10/01

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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