G. COSTA (HOLDINGS) LIMITED

Company number 03679738

Date	Type	Description	View / Download
13 Apr 2004	288a	New secretary appointed	(2 pages)
31 Dec 2003	287	Registered office changed on 31/12/03 from: unit 6 quarrywood industrial est, mills road, aylesford, kent ME20 7NA	(1 page)
31 Dec 2003	288b	Secretary resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	AUD	Auditor's resignation	(1 page)
23 Dec 2003	363s	Return made up to 07/12/03; full list of members	(11 pages)
24 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
20 Dec 2002	363s	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
27 Sep 2002	88(2)R	Ad 01/09/02--------- £ si 7690@1=7690 £ ic 749768/757458	(2 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	MISC	Aud res - section 394	(1 page)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
02 Jan 2002	363s	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Jun 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
22 Jan 2001	169	£ ic 752168/749768 15/12/00 £ sr 2400@1=2400	(1 page)
02 Jan 2001	MISC	Amended 882R/6245 at £1	(2 pages)
02 Jan 2001	MISC	Rescinded 882R/6345 at £1	(2 pages)
02 Jan 2001	363s	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
18 Oct 2000	288b	Director resigned	(1 page)
22 Sep 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
06 Sep 2000	88(2)R	Ad 01/06/00-31/08/00 £ si 6345@1=6345 £ ic 745923/752268	(2 pages)
13 Dec 1999	363s	Return made up to 07/12/99; full list of members	(10 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)