COCOON ENVIRONMENTAL SAFETY LIMITED
Company number SC273814
- Company Overview for COCOON ENVIRONMENTAL SAFETY LIMITED (SC273814)
- Filing history for COCOON ENVIRONMENTAL SAFETY LIMITED (SC273814)
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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) |
|---|---|---|---|
| 14 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 25 Sep 2008 | 363a | Return made up to 24/09/08; full list of members | |
| 04 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 15 Nov 2007 | 363s | Return made up to 24/09/07; no change of members | |
| 04 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 05 Oct 2006 | 363s | Return made up to 24/09/06; full list of members | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 12 Oct 2005 | 363s | Return made up to 24/09/05; full list of members | |
| 18 Jan 2005 | RESOLUTIONS |
Resolutions
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| 03 Dec 2004 | 288b | Secretary resigned | |
| 03 Dec 2004 | 288b | Director resigned | |
| 29 Nov 2004 | 288c | Secretary's particulars changed | |
| 29 Nov 2004 | 288c | Director's particulars changed | |
| 29 Nov 2004 | 287 | Registered office changed on 29/11/04 from: 130 saint vincent street glasgow strathclyde G2 5HF | |
| 19 Nov 2004 | 225 | Accounting reference date extended from 30/09/05 to 30/11/05 | |
| 19 Nov 2004 | 288a | New director appointed | |
| 19 Nov 2004 | 288a | New secretary appointed;new director appointed | |
| 19 Nov 2004 | 88(2)R | Ad 15/11/04--------- £ si 49@1=49 £ ic 1/50 | |
| 16 Nov 2004 | CERTNM | Company name changed blp 2004-103 LIMITED\certificate issued on 16/11/04 | |
| 24 Sep 2004 | NEWINC | Incorporation |