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COSENTINO UK LIMITED

Company number 04331797

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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)
28 Apr 2005 AA Accounts for a small company made up to 31 December 2004
04 Jan 2005 363s Return made up to 30/11/04; full list of members
13 Aug 2004 287 Registered office changed on 13/08/04 from: unit 2 octimum albert drive sheerwater woking surrey GU21 5RW
10 Aug 2004 88(2)R Ad 20/07/04--------- £ si 1406617@1=1406617 £ ic 650000/2056617
03 Aug 2004 123 Nc inc already adjusted 20/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 288c Secretary's particulars changed
06 Jul 2004 MISC Section 394 - auditors res
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: 5 cunningham close west wickham kent BR4 9PJ
25 Jun 2004 288a New director appointed
01 Jun 2004 363s Return made up to 30/11/03; full list of members
08 May 2004 AA Accounts for a small company made up to 31 December 2002
03 Mar 2004 363s Return made up to 30/11/02; full list of members
08 Jan 2004 288a New secretary appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
18 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Feb 2002 88(2)R Ad 30/01/02--------- £ si 212499@1=212499 £ ic 1/212500
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288a New secretary appointed
21 Dec 2001 288a New director appointed