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COWLEY FREIGHT TERMINAL PROPERTY LIMITED

Company number 01741570

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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 Sep 1996 288 Secretary resigned;director resigned
20 Sep 1996 AA Accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS
25 Jul 1996 363s Return made up to 17/06/96; no change of members
05 Feb 1996 AA Accounts made up to 1 April 1995
04 Sep 1995 288 Secretary's particulars changed
14 Jul 1995 363s Return made up to 17/06/95; full list of members
29 Jul 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
15 Jul 1994 363s Return made up to 17/06/94; no change of members
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Request DocumentReturn made up to 17/06/94; no change of members
07 Jul 1993 363x Return made up to 17/06/93; full list of members
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Request DocumentReturn made up to 17/06/93; full list of members
11 Jun 1993 287 Registered office changed on 11/06/93 from: stratton house stratton street piccadilly london W1X 6DD
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Request DocumentRegistered office changed on 11/06/93 from: stratton house stratton street piccadilly london W1X 6DD
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1993 AA Accounts made up to 27 March 1993
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Request DocumentAccounts made up to 27 March 1993
07 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jul 1992 363x Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1992 287 Registered office changed on 16/07/92 from: milton common road thame oxfordshire OX9 2JB
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Request DocumentRegistered office changed on 16/07/92 from: milton common road thame oxfordshire OX9 2JB