G.Costa And Company Limited

Company Name	G.Costa And Company Limited
Company Status	Active
Company Number	00130741
Category	Private Limited Company
Incorporation Date	21 August 1913(110 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(91 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(102 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(109 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Alexander McDonald
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Regional Sales Director
Correspondence Address	53 Woodlands Road Kirkcaldy Fife KY2 5YQ Scotland

Director Name	Timothy John Barlow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 November 2007)
Role	Managing Director
Correspondence Address	6 Greatwood Chislehurst Kent BR7 5HU

Director Name	Alessandro Georgio Costa
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 1997)
Role	Non Executive Director
Correspondence Address	Villa Adriana Impruneta Florence Foreign

Director Name	Mrs Livia Epps
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Non Executive Director
Correspondence Address	Lane Petite Carriere Chemin Prive De Lane Petite Carriere 06230 St Jean Cap Ferrat Foreign

Director Name	John Charles George
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 May 1992)
Role	Marketing Director
Correspondence Address	60 Clive Road Dulwich London SE21 8BY

Director Name	Franz Oskar Hausermann
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Copperfields 48 The Avenue Beckenham Kent BR3 5ER

Secretary Name	Ian Arthur Bates
Nationality	British
Status	Resigned
Appointed	13 June 1991(77 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	45 Sidcup Road Lee London SE12 8BL

Secretary Name	Nicholas Clyde Williams
Nationality	British
Status	Resigned
Appointed	06 June 1992(78 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 December 2003)
Role	Accountant
Correspondence Address	Pleasant Valley Farm Pleasant Valley Lane East Farleigh Kent ME15 0BB

Director Name	Anthony Raymond Miner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(78 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 December 2004)
Role	Logistics Director
Correspondence Address	8 Rosewood Wilmington Dartford Kent DA2 7NH

Director Name	Geoffrey Palmer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(78 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 December 2004)
Role	Sales Director
Correspondence Address	79 Maes Y Coed Road Cardiff South Glamorgan CF4 4HD Wales

Director Name	Nicholas Clyde Williams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(79 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 May 2005)
Role	Accountant
Correspondence Address	Power House The Street Sissinghurst TN17 2JL

Director Name	Claudia Bailey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(87 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2006)
Role	Marketing
Correspondence Address	Whittles Farm 57 Cheapside Horsell Surrey GU21 4JL

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	11 December 2003(90 years, 4 months after company formation)
Appointment Duration	17 years (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(91 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Sven Straub
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2005(91 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	19 July 2006(92 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Mr Simon Paul White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(94 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Contact

Website	gcosta.co.uk

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1m at £1	G. Costa (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	27 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

7 January 1999	Delivered on: 27 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 June 1996	Delivered on: 20 June 1996 Persons entitled: Griffin Factors Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement for the purchase of debts dated 13 june 1996 or otherwise. Particulars: By way of fixed equitable charge (1) all debts or other obligations to the company of agreed customers under contracts of sale ("debts") which fail to vest all associated rights to the debts. See the mortgage charge document for full details. Outstanding
24 May 1993	Delivered on: 28 May 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 2 september 1986. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
2 September 1986	Delivered on: 5 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and assets present and future including bookdebts uncalled capital. Outstanding
21 May 1991	Delivered on: 23 May 1991 Satisfied on: 9 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at 13/37 staffordshire street london SE15. Fully Satisfied
16 September 1963	Delivered on: 25 September 1963 Satisfied on: 13 January 2004 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 October 1958	Delivered on: 24 October 1958 Satisfied on: 13 January 2004 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Marlborough works, staffordshire street, peckham, title no. Ln 92032, with all fixtures present & future. Fully Satisfied

Filing History

15 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
16 May 2023	Accounts for a dormant company made up to 27 August 2022 (9 pages)
1 September 2022	Appointment of Mr Adrian Kean Foong Kee as a director on 31 August 2022 (2 pages)
1 September 2022	Termination of appointment of Paul Michael Wildman as a director on 31 August 2022 (1 page)
25 August 2022	Accounts for a dormant company made up to 28 August 2021 (9 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with updates (3 pages)
10 June 2021	Full accounts made up to 29 August 2020 (17 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 14 September 2019 (13 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
17 October 2019	Current accounting period shortened from 15 September 2020 to 31 August 2020 (1 page)
16 October 2019	Previous accounting period extended from 31 August 2019 to 15 September 2019 (1 page)
30 July 2019	Current accounting period shortened from 15 September 2019 to 31 August 2019 (1 page)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 15 September 2018 (16 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 16 September 2017 (15 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
1 June 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
1 June 2017	Accounts for a dormant company made up to 17 September 2016 (4 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,133,258 (7 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,133,258 (7 pages)
6 May 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
6 May 2016	Accounts for a dormant company made up to 12 September 2015 (6 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
19 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,133,258 (6 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,133,258 (6 pages)
13 April 2015	Full accounts made up to 13 September 2014 (11 pages)
13 April 2015	Full accounts made up to 13 September 2014 (11 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015	Director's details changed for Mr Paul Michael Wildman on 26 March 2015 (2 pages)
2 April 2015	Director's details changed for Mr Paul Michael Wildman on 26 March 2015 (2 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,133,258 (7 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,133,258 (7 pages)
27 May 2014	Auditor's resignation (2 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Full accounts made up to 14 September 2013 (11 pages)
27 May 2014	Auditor's resignation (2 pages)
27 May 2014	Section 519 (2 pages)
27 May 2014	Full accounts made up to 14 September 2013 (11 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Full accounts made up to 15 September 2012 (13 pages)
3 June 2013	Full accounts made up to 15 September 2012 (13 pages)
20 July 2012	Statement of company's objects (2 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
20 July 2012	Change of share class name or designation (2 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
20 July 2012	Statement of company's objects (2 pages)
20 July 2012	Particulars of variation of rights attached to shares (2 pages)
20 July 2012	Change of share class name or designation (2 pages)
20 July 2012	Particulars of variation of rights attached to shares (2 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
21 February 2012	Full accounts made up to 17 September 2011 (13 pages)
21 February 2012	Full accounts made up to 17 September 2011 (13 pages)
6 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
6 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
13 January 2011	Full accounts made up to 18 September 2010 (14 pages)
13 January 2011	Full accounts made up to 18 September 2010 (14 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 12 September 2009 (20 pages)
14 June 2010	Full accounts made up to 12 September 2009 (20 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
20 July 2009	Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
20 July 2009	Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
15 July 2009	Full accounts made up to 13 September 2008 (23 pages)
15 July 2009	Full accounts made up to 13 September 2008 (23 pages)
19 June 2009	Return made up to 13/06/09; full list of members (4 pages)
19 June 2009	Return made up to 13/06/09; full list of members (4 pages)
22 July 2008	Appointment terminated director sven straub (1 page)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Appointment terminated director sven straub (1 page)
8 July 2008	Full accounts made up to 15 September 2007 (22 pages)
8 July 2008	Full accounts made up to 15 September 2007 (22 pages)
3 July 2008	Registered office changed on 03/07/2008 from, excelsior house 3-5 balfour road, ilford, essex, IG1 4HP (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, excelsior house 3-5 balfour road, ilford, essex, IG1 4HP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY (1 page)
24 June 2008	Registered office changed on 24/06/2008 from, weston centre, 10 grosvenor street, london, W1K 4QY (1 page)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 16 September 2006 (21 pages)
20 July 2007	Full accounts made up to 16 September 2006 (21 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
18 July 2006	Full accounts made up to 17 September 2005 (19 pages)
18 July 2006	Full accounts made up to 17 September 2005 (19 pages)
3 July 2006	Return made up to 13/06/06; full list of members (3 pages)
3 July 2006	Return made up to 13/06/06; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
22 July 2005	Full accounts made up to 18 September 2004 (20 pages)
22 July 2005	Full accounts made up to 18 September 2004 (20 pages)
5 July 2005	Return made up to 13/06/05; full list of members (3 pages)
5 July 2005	Return made up to 13/06/05; full list of members (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house, 68 knightsbridge, london, SW1X 7LQ (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
23 December 2004	Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
23 December 2004	Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
2 November 2004	Full accounts made up to 2 January 2004 (21 pages)
2 November 2004	Full accounts made up to 2 January 2004 (21 pages)
2 November 2004	Full accounts made up to 2 January 2004 (21 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
8 October 2004	Return made up to 13/06/01; full list of members (7 pages)
8 October 2004	Return made up to 13/06/01; full list of members (7 pages)
25 June 2004	Return made up to 13/06/04; full list of members (8 pages)
25 June 2004	Return made up to 13/06/04; full list of members (8 pages)
8 June 2004	Location of register of members (1 page)
8 June 2004	Location of register of members (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
27 January 2004	Auditor's resignation (1 page)
27 January 2004	Auditor's resignation (1 page)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: unit 6, quarry wood indusrial estate, mills road aylesford, kent ME20 7NA (1 page)
31 December 2003	Resolutions RES13 ‐ Re:dividend of Â£3000000 12/12/03 (5 pages)
31 December 2003	Resolutions RES13 ‐ Re:dividend of Â£3000000 12/12/03 (5 pages)
31 December 2003	Registered office changed on 31/12/03 from: unit 6, quarry wood indusrial estate, mills road aylesford, kent ME20 7NA (1 page)
31 December 2003	Secretary resigned (1 page)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (21 pages)
24 June 2003	Full accounts made up to 31 December 2002 (21 pages)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (18 pages)
30 July 2002	Full accounts made up to 31 December 2001 (18 pages)
11 July 2002	Return made up to 13/06/02; full list of members (8 pages)
11 July 2002	Return made up to 13/06/02; full list of members (8 pages)
22 June 2001	Full accounts made up to 31 December 2000 (17 pages)
22 June 2001	Full accounts made up to 31 December 2000 (17 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
13 July 2000	Return made up to 13/06/00; full list of members (7 pages)
13 July 2000	Return made up to 13/06/00; full list of members (7 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
20 July 1999	Return made up to 13/06/99; full list of members (6 pages)
20 July 1999	Return made up to 13/06/99; full list of members (6 pages)
28 April 1999	Auditor's resignation (1 page)
28 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1999	Auditor's resignation (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Ad 17/12/98--------- Â£ si 11000@1=11000 Â£ ic 1112458/1123458 (2 pages)
6 January 1999	Ad 10/08/98--------- Â£ si 9800@1=9800 Â£ ic 1123458/1133258 (2 pages)
6 January 1999	Ad 17/12/98--------- Â£ si 5000@1=5000 Â£ ic 1107458/1112458 (2 pages)
6 January 1999	Ad 17/12/98--------- Â£ si 5000@1=5000 Â£ ic 1107458/1112458 (2 pages)
6 January 1999	Ad 17/12/98--------- Â£ si 11000@1=11000 Â£ ic 1112458/1123458 (2 pages)
6 January 1999	Ad 10/08/98--------- Â£ si 9800@1=9800 Â£ ic 1123458/1133258 (2 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
9 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
13 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
13 July 1997	Return made up to 13/06/97; full list of members (8 pages)
13 July 1997	Return made up to 13/06/97; full list of members (8 pages)
13 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
7 April 1997	Ad 19/12/96--------- Â£ si 20000@1=20000 Â£ ic 1087458/1107458 (4 pages)
7 April 1997	Ad 19/12/96--------- Â£ si 20000@1=20000 Â£ ic 1087458/1107458 (4 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
10 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
10 July 1996	Return made up to 13/06/96; no change of members (6 pages)
10 July 1996	Return made up to 13/06/96; no change of members (6 pages)
9 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
19 September 1995	Registered office changed on 19/09/95 from: marlborough works, staffordshire street, london, SE15 5TL (1 page)
19 September 1995	Registered office changed on 19/09/95 from: marlborough works, staffordshire street, london, SE15 5TL (1 page)
12 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
12 July 1995	Return made up to 13/06/95; full list of members (8 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
12 July 1995	Return made up to 13/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
29 January 1993	Ad 28/12/92--------- Â£ si 3000@1=3000 Â£ ic 1084458/1087458 (2 pages)
29 January 1993	Ad 28/12/92--------- Â£ si 3000@1=3000 Â£ ic 1084458/1087458 (2 pages)
13 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 September 1988	Memorandum and Articles of Association (6 pages)
14 September 1988	Memorandum and Articles of Association (6 pages)
9 August 1988	Particulars of contract relating to shares (3 pages)
9 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
9 August 1988	Wd 22/06/88 ad 23/06/88--------- Â£ si 1066680@1=1066680 Â£ ic 15220/1081900 (2 pages)
9 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
9 August 1988	Particulars of contract relating to shares (3 pages)
9 August 1988	Wd 22/06/88 ad 23/06/88--------- Â£ si 1066680@1=1066680 Â£ ic 15220/1081900 (2 pages)
6 October 1949	Company name changed\certificate issued on 06/10/49 (3 pages)
6 October 1949	Company name changed\certificate issued on 06/10/49 (3 pages)
21 August 1913	Certificate of incorporation (1 page)
21 August 1913	Incorporation (13 pages)
21 August 1913	Incorporation (13 pages)
21 August 1913	Certificate of incorporation (1 page)

G.Costa And Company Limited

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