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COBRIG 1 LIMITED

Company number 05075207

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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)
22 Apr 2010 AA Full accounts made up to 31 March 2009
12 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 Jan 2010 AA01 Previous accounting period extended from 25 March 2009 to 31 March 2009
08 Apr 2009 363a Return made up to 16/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 16/03/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 16/03/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 16/03/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005
28 Jun 2005 88(2)R Ad 26/05/05--------- £ si 90000@1=90000 £ ic 10000/100000
20 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 288c Director's particulars changed
30 Jun 2004 287 Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD
26 May 2004 395 Particulars of mortgage/charge
10 May 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned
16 Apr 2004 400 Particulars of property mortgage/charge
02 Apr 2004 88(2)R Ad 22/03/04--------- £ si 999@1=999 £ ic 9001/10000
02 Apr 2004 88(2)R Ad 25/03/04--------- £ si 9000@1=9000 £ ic 1/9001
02 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 25/03/05
02 Apr 2004 288a New secretary appointed