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COSSINGTON LIMITED

Company number 03390852

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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)
03 Oct 2014 AP01 Appointment of Anastasia Tjirkalli as a director on 29 September 2014
03 Oct 2014 TM01 Termination of appointment of Susan Tanya Lisette Reilly as a director on 29 September 2014
17 Sep 2014 CH01 Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014
03 Sep 2014 CH01 Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
15 Aug 2014 CH04 Secretary's details changed for Forgate Secretaries Limited on 15 August 2014
13 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
21 May 2014 TM01 Termination of appointment of Lucy Chow as a director
21 May 2014 AP01 Appointment of Mrs Susan Tanya Lisette Reilly as a director
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Nov 2009 CH01 Director's details changed for Karen Jayne Milliner on 26 October 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 26/06/08; full list of members
05 Jun 2008 288a Director appointed lucy nella virginia chow
05 Jun 2008 288b Appointment terminated director jane etienne
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007