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COSTA INTERNATIONAL LIMITED

Company number 01416662

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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)
09 Apr 2010 AA Full accounts made up to 26 February 2009
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 CH01 Director's details changed for Andrew John Marshall on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Clive Bentley on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Matthew John Price on 1 October 2009
03 Nov 2009 CH01 Director's details changed for John Derkach on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
20 Aug 2009 363a Return made up to 13/08/09; full list of members
12 Feb 2009 288a Director appointed clive bentley
10 Feb 2009 288a Director appointed matthew john price
11 Dec 2008 288c Director's change of particulars / john derkach / 03/12/2008
15 Aug 2008 353 Location of register of members
13 Aug 2008 363a Return made up to 13/08/08; full list of members
07 Aug 2008 AA Full accounts made up to 28 February 2008
09 Jul 2008 288b Appointment terminated director loraine woodhouse
07 Mar 2008 288c Director's change of particulars / loraine woodhouse / 20/02/2007
05 Feb 2008 288b Director resigned
21 Sep 2007 AA Full accounts made up to 1 March 2007
16 Aug 2007 363a Return made up to 13/08/07; full list of members
03 Jan 2007 AA Full accounts made up to 2 March 2006
07 Sep 2006 363a Return made up to 13/08/06; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
07 Jul 2006 288b Director resigned
30 Jun 2006 288a New director appointed