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COSTA EXPRESS LIMITED

Company number 03145187

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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)
07 Apr 2008 288a Director appointed michael tait
07 Apr 2008 288a Director appointed colin granger
07 Apr 2008 288a Director appointed philip conboy
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Feb 2008 363s Return made up to 11/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 2007 AA Full accounts made up to 31 March 2007
11 May 2007 363a Return made up to 31/03/07; full list of members
11 May 2007 288c Director's particulars changed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 363a Return made up to 11/01/07; full list of members; amend
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 363a Return made up to 11/01/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
05 Feb 2007 288a New director appointed
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 288c Director's particulars changed
22 Mar 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 11/01/06; full list of members
17 Nov 2005 395 Particulars of mortgage/charge
20 Jan 2005 363a Return made up to 11/01/05; full list of members
19 Jan 2005 AA Full accounts made up to 31 March 2004
17 Mar 2004 403a Declaration of satisfaction of mortgage/charge