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COWANS DIRECT LIMITED

Company number 06319715

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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)
10 Dec 2013 AD01 Registered office address changed from Unit 4 Ponders End Ind Estate East Duck Lees Lane Brimsdown Enfield Middlesex EN3 7SP on 10 December 2013
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
06 Jun 2013 AP01 Appointment of Mr Lee Allan Mears as a director
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 7,500
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Kevin William Foot on 4 January 2010
22 Jul 2010 CH03 Secretary's details changed for Lesley Foot on 4 January 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 20/07/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from victoria house, 50 alexandra street, southend-on-sea essex SS1 1BN
12 Aug 2008 363a Return made up to 20/07/08; full list of members
12 Aug 2008 88(2) Ad 11/09/07\gbp si 99@1=99\gbp ic 1/100\
05 Feb 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
20 Jul 2007 NEWINC Incorporation