COSTA LIMITED

Company number 01270695

Date	Type	Description	View / Download
24 Jul 2008	288b	Appointment terminated director loraine woodhouse	(1 page)
24 Jul 2008	288a	Director appointed adrian james johnson	(2 pages)
07 Mar 2008	288c	Director's change of particulars / loraine woodhouse / 20/02/2007	(1 page)
02 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
17 Sep 2007	AA	Group of companies' accounts made up to 1 March 2007	(19 pages)
02 May 2007	AA	Group of companies' accounts made up to 2 March 2006	(18 pages)
04 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
07 Jul 2006	288b	Director resigned	(1 page)
30 Jun 2006	288a	New director appointed	(3 pages)
22 May 2006	88(2)R	Ad 03/05/06--------- £ si 30000000@1=30000000 £ ic 3000100/33000100	(2 pages)
08 Feb 2006	363a	Return made up to 29/12/05; full list of members	(9 pages)
10 Nov 2005	AA	Full accounts made up to 3 March 2005	(14 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
01 Feb 2005	363a	Return made up to 29/12/04; full list of members	(9 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Full accounts made up to 4 March 2004	(15 pages)
17 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	287	Registered office changed on 23/03/04 from: whitbread house, park street west, luton, LU1 3BG	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)