COWLIN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED EMMA CAMPBELL |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANKLAND |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 02/04/2014 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHANKLAND |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY GRAEME TAYLOR |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH |
| 27/09/1227 September 2012 | ADOPT ARTICLES 24/09/2012 |
| 27/09/1227 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHERREARD |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SHERREARD / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERREARD / 10/09/2008 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RE STOCK TRANSFER 24/08/07 |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | REDUCTION OF ISSUED CAPITAL |
| 28/08/0728 August 2007 | COMPANY DIRECTOR 18/07/07 |
| 22/08/0722 August 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 18/07/07 |
| 07/08/077 August 2007 | � NC 302000/308376 18/07 |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | COMPANY NAME CHANGED COWLIN GROUP LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS; AMEND |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | COMPANY NAME CHANGED COWLIN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | SHARES AGREEMENT OTC |
| 29/03/9629 March 1996 | SHARES AGREEMENT OTC |
| 27/03/9627 March 1996 | � IC 286000/142480 14/09/95 � SR 143520@1=143520 |
| 05/03/965 March 1996 | POS 14/09/95 |
| 22/12/9522 December 1995 | NC INC ALREADY ADJUSTED 14/09/95 |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/12/9522 December 1995 | � NC 1000/302000 14/09 |
| 22/12/9522 December 1995 | ALTER MEM AND ARTS 14/09/95 |
| 22/12/9522 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/95 |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | COMPANY NAME CHANGED EXPERTWILD LIMITED CERTIFICATE ISSUED ON 04/09/95 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: G OFFICE CHANGED 11/08/95 1 MITCHELL LANE BRISTOL. BS1 6BU. |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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