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THE C.O.S. GROUP LIMITED

Company number 03383225

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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)
06 Jul 2004 363s Return made up to 27/05/04; full list of members
27 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
04 Jun 2003 363s Return made up to 27/05/03; full list of members
03 May 2003 AA Group of companies' accounts made up to 30 September 2002
02 May 2003 288c Director's particulars changed
15 Oct 2002 288a New director appointed
15 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 288a New director appointed
10 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
07 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
14 Jun 2001 363s Return made up to 09/06/01; full list of members
31 Jul 2000 AA Full group accounts made up to 30 September 1999
13 Jul 2000 363s Return made up to 09/06/00; full list of members
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
06 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
06 Apr 2000 288b Director resigned
09 Jul 1999 AA Full group accounts made up to 30 September 1998
29 Jun 1999 363s Return made up to 09/06/99; full list of members
05 May 1999 MISC 882 1771900X.40 010797
05 May 1999 MISC 882 95X.40PSHRS 010797
05 May 1999 MISC 882 28OOOX .40PSHRS 061097
27 Apr 1999 363a Return made up to 09/06/98; full list of members; amend
27 Apr 1999 122 S-div 01/07/97
11 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution