SHOOSMITHS MEDIATION SERVICES LIMITED

Company number 03687872

Date	Type	Description	View / Download
17 Nov 2004	AA	Accounts made up to 30 April 2004	(3 pages)
29 Jan 2004	363s	Return made up to 23/12/03; full list of members	(6 pages)
27 Jun 2003	AA	Accounts made up to 30 April 2003	(2 pages)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	363s	Return made up to 23/12/02; full list of members	(6 pages)
14 May 2002	AA	Accounts made up to 30 April 2002	(5 pages)
18 Jan 2002	363a	Return made up to 23/12/01; full list of members	(5 pages)
09 May 2001	AA	Accounts made up to 30 April 2001	(5 pages)
09 Jan 2001	AA	Accounts made up to 30 April 2000	(5 pages)
08 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/00	(1 page)
10 Mar 2000	288b	Secretary resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
13 May 1999	CERTNM	Company name changed cogant LIMITED\certificate issued on 14/05/99	(2 pages)
12 May 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00
23 Dec 1998	NEWINC	Incorporation	(20 pages)