COST AUDITING HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
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 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 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 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | STATEMENT BY DIRECTORS |
| 12/11/1012 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 |
| 12/11/1012 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 07/10/107 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 30/09/2010 |
| 07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | ADOPT ARTICLES 08/12/2009 |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/105 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 23/10/0923 October 2009 | 06/12/08 FULL LIST AMEND |
| 11/10/0911 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCLUSKIE |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | S366A DISP HOLDING AGM 22/08/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0318 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TV |
| 17/01/0317 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 13/12/0213 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 28/10/0228 October 2002 | ﾽ NC 200/1000 23/10/02 |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 23/10/02 |
| 27/09/0227 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02 |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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