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COSTA LIMITED

Company number 01270695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 TM01 Termination of appointment of John Derkach as a director
17 Jul 2012 AP01 Appointment of Mr Christopher Charles Bevan Rogers as a director
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 3 March 2011
30 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 4 March 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AP01 Appointment of Andrew John Marshall as a director
30 Mar 2010 AP01 Appointment of Kenneth James Slater as a director
29 Mar 2010 AP01 Appointment of Helen Hardy as a director
22 Mar 2010 AA Full accounts made up to 26 February 2009
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Clive Bentley on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Adrian James Johnson on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Matthew John Price on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Russell William Fairhurst on 1 October 2009
03 Nov 2009 CH01 Director's details changed for John Derkach on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
12 Feb 2009 288a Director appointed clive bentley
10 Feb 2009 288a Director appointed matthew john price
14 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / john derkach / 03/12/2008
07 Aug 2008 AA Group of companies' accounts made up to 28 February 2008