Cosmomate (UK) Limited

Company Name	Cosmomate (UK) Limited
Company Status	Active
Company Number	02330741
Category	Private Limited Company
Incorporation Date	22 December 1988(35 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Haruhisa Handa
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Current
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Rachel Agourakis
Nationality	British
Status	Current
Appointed	15 May 2006(17 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Nilesh Chimanbhai Patel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(22 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Kevin Girard O'Brien
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 February 2012(23 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Brendan Scannell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Kevin John James
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1994)
Role	Furniture Importer & Retailer
Correspondence Address	165a Warath Place Dalkeith Westgow Foreign

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Michael John Deering
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1992)
Role	Travel Agent
Correspondence Address	107 Hardy Road Nedlands Western Australia 6009 Foreign

Secretary Name	Lorna Catherine Palmer
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years after company formation)
Appointment Duration	2 years (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Michael Leonard Gasson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 1992(3 years, 9 months after company formation)
Appointment Duration	23 years, 12 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Secretary Name	Valerie Joan Carr
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 June 1994)
Role	Financial Controller
Correspondence Address	Larks Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Martin Robert Paul Randerson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 years, 5 months after company formation)
Appointment Duration	17 years (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Michael Raymond Gibbs
Nationality	British
Status	Resigned
Appointed	06 September 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 2001)
Role	Secretary
Correspondence Address	1 Teachers Terrace Rake Road Liss Hampshire GU33 7ED

Director Name	Mr John Stewart Baird
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(7 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 March 2003)
Role	Chartered Accountant
Correspondence Address	Glenshee 10 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Martin Robert Paul Randerson
Nationality	British
Status	Resigned
Appointed	07 November 2001(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rippledene Boyle Farm Road Thames Ditton Surrey KT7 0TS

Secretary Name	Mr Nicholas John Elliot Harrison
Nationality	British
Status	Resigned
Appointed	17 October 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Pine Walk Carshalton Beeches Surrey SM5 4HD

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 1995)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Contact

Website	travelprofessionals.co.uk
Email address	[email protected]
Telephone	01932 589020
Telephone region	Weybridge

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

990.1k at £1	World Mate 99.75% Ordinary
245.5k at £0.01	World Mate 0.25% Redeemable Preference

Financials

Year	2014
Net Worth	£316,610
Cash	£19,657
Current Liabilities	£2,053,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

12 April 2007	Delivered on: 26 April 2007 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Long furrows 5 spicers field oxshott surrey. Outstanding
27 October 2006	Delivered on: 3 November 2006 Persons entitled: National Westminster 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: Long furrows 5 spicers field oxshott surrey. Outstanding
26 October 2001	Delivered on: 13 November 2001 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as long furrows 5 spicers field oxshott surrey t/no: SY503660. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 November 1993	Delivered on: 30 November 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a cobham gate 32 anyards road cobham surrey t/no's SY627954 & SY630996 with the goodwill of the business a flouting charge over. Undertaking and all property and assets. Outstanding
30 March 1998	Delivered on: 31 March 1998 Satisfied on: 14 September 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a long furrows 5 spicers field oxshott surrey t/n SY503660 along with the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 July 2023	Group of companies' accounts made up to 31 December 2022 (14 pages)
12 December 2022	Auditor's resignation (1 page)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 December 2022	Appointment of Mr Brendan Scannell as a director on 1 December 2022 (2 pages)
2 November 2022	Auditor's resignation (1 page)
24 June 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
16 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
20 August 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
22 June 2021	Satisfaction of charge 4 in full (1 page)
22 June 2021	Satisfaction of charge 3 in full (1 page)
22 June 2021	Satisfaction of charge 1 in full (1 page)
15 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
15 January 2021	Director's details changed for Kevin Girard O'brien on 30 November 2020 (2 pages)
15 January 2021	Change of details for Mr Haruhisa Handa as a person with significant control on 30 November 2020 (2 pages)
15 January 2021	Director's details changed for Mr Nilesh Chimanbhai Patel on 30 November 2020 (2 pages)
15 January 2021	Director's details changed for Haruhisa Handa on 30 November 2020 (2 pages)
5 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
16 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
28 October 2016	Satisfaction of charge 5 in full (4 pages)
28 October 2016	Satisfaction of charge 5 in full (4 pages)
12 October 2016	Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
9 December 2015	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015 (2 pages)
9 December 2015	Director's details changed for Haruhisa Handa on 4 December 2015 (2 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 992,555.49 (6 pages)
9 December 2015	Director's details changed for Haruhisa Handa on 4 December 2015 (2 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 992,555.49 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 992,555.49 (6 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 992,555.49 (6 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 992,555.49 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
2 January 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2013 (2 pages)
2 January 2014	Director's details changed for Harumisa Handa on 4 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Rachel Agourakis on 4 December 2013 (1 page)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 992,555.49 (6 pages)
2 January 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2013 (2 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 992,555.49 (6 pages)
2 January 2014	Director's details changed for Harumisa Handa on 4 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Rachel Agourakis on 4 December 2013 (1 page)
2 January 2014	Director's details changed for Mr Michael Leonard Gasson on 4 December 2013 (2 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 992,555.49 (6 pages)
2 January 2014	Director's details changed for Harumisa Handa on 4 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Rachel Agourakis on 4 December 2013 (1 page)
19 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 April 2012	Appointment of Kevin Girard O'brien as a director (2 pages)
2 April 2012	Appointment of Kevin Girard O'brien as a director (2 pages)
16 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
1 July 2011	Auditor's resignation (1 page)
1 July 2011	Auditor's resignation (1 page)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011 (1 page)
17 June 2011	Appointment of Nilesh Chimanbhai Patel as a director (2 pages)
17 June 2011	Appointment of Nilesh Chimanbhai Patel as a director (2 pages)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
6 June 2011	Termination of appointment of Martin Randerson as a director (1 page)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
25 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
25 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 (2 pages)
21 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Michael Leonard Gasson on 4 December 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (18 pages)
7 July 2009	Full accounts made up to 31 December 2008 (18 pages)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB (1 page)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (19 pages)
23 September 2008	Full accounts made up to 31 December 2007 (19 pages)
27 March 2008	Return made up to 04/12/07; full list of members (4 pages)
27 March 2008	Return made up to 04/12/07; full list of members (4 pages)
5 March 2008	Director's change of particulars / martin randerson / 01/09/2007 (1 page)
5 March 2008	Director's change of particulars / martin randerson / 01/09/2007 (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Return made up to 04/12/06; full list of members (7 pages)
12 February 2007	Return made up to 04/12/06; full list of members (7 pages)
12 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2007	Ad 07/12/06--------- Â£ si [email protected]=1300 Â£ ic 951255/952555 (2 pages)
12 January 2007	Ad 07/12/06--------- Â£ si [email protected]=1300 Â£ ic 951255/952555 (2 pages)
12 January 2007	Particulars of contract relating to shares (2 pages)
12 January 2007	Particulars of contract relating to shares (2 pages)
6 December 2006	Return made up to 04/12/99; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/05; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/00; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/05; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/03; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/01; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/04; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/02; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/04; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/99; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/02; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/03; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/01; full list of members; amend (7 pages)
6 December 2006	Return made up to 04/12/00; full list of members; amend (7 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Full accounts made up to 31 December 2005 (19 pages)
19 September 2006	Full accounts made up to 31 December 2005 (19 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	New secretary appointed (1 page)
1 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
27 June 2005	Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB (1 page)
1 December 2004	Return made up to 04/12/04; full list of members (7 pages)
1 December 2004	Return made up to 04/12/04; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 February 2004	Return made up to 04/12/03; full list of members (7 pages)
11 February 2004	Return made up to 04/12/03; full list of members (7 pages)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (17 pages)
17 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 April 2003	Director resigned (2 pages)
22 April 2003	Director resigned (2 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
16 December 2002	Return made up to 04/12/02; full list of members (8 pages)
16 December 2002	Return made up to 04/12/02; full list of members (8 pages)
20 September 2002	Full accounts made up to 31 December 2001 (12 pages)
20 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2002	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page)
17 September 2002	Registered office changed on 17/09/02 from: the old bank 109 hare lane claygate surrey KT10 0QY (1 page)
11 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 February 2001	Registered office changed on 16/02/01 from: cobham gate 32 anyards road cobham surrey KT11 2LA (1 page)
16 February 2001	Registered office changed on 16/02/01 from: cobham gate 32 anyards road cobham surrey KT11 2LA (1 page)
29 December 2000	Return made up to 04/12/00; full list of members (7 pages)
29 December 2000	Return made up to 04/12/00; full list of members (7 pages)
4 July 2000	Ad 05/07/99--------- Â£ si 40000@1 (2 pages)
4 July 2000	Ad 05/07/99--------- Â£ si 40000@1 (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 March 1999 (11 pages)
24 August 1999	Full accounts made up to 31 March 1999 (11 pages)
20 January 1999	Return made up to 04/12/98; no change of members (9 pages)
20 January 1999	Return made up to 04/12/98; no change of members (9 pages)
3 September 1998	Full accounts made up to 31 March 1998 (11 pages)
3 September 1998	Full accounts made up to 31 March 1998 (11 pages)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 January 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
16 September 1997	Full accounts made up to 31 March 1997 (10 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
5 January 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
1 June 1995	Auditor's resignation (2 pages)
1 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 April 1994	Ad 07/02/94--------- Â£ si [email protected]=280 Â£ ic 975/1255 (2 pages)
15 April 1994	Ad 07/02/94--------- Â£ si [email protected]=280 Â£ ic 975/1255 (2 pages)
22 December 1993	Full accounts made up to 31 March 1993 (12 pages)
22 December 1993	Full accounts made up to 31 March 1993 (12 pages)
2 December 1993	Return made up to 04/12/93; full list of members (6 pages)
2 December 1993	Return made up to 04/12/93; full list of members (6 pages)
22 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1993	Memorandum and Articles of Association (16 pages)
22 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1993	Ad 23/09/93--------- Â£ si [email protected]=875 Â£ ic 100/975 (2 pages)
22 November 1993	Ad 23/09/93--------- Â£ si [email protected]=875 Â£ ic 100/975 (2 pages)
22 November 1993	Memorandum and Articles of Association (16 pages)
13 May 1993	Memorandum and Articles of Association (16 pages)
13 May 1993	Â£ nc 100/10000 30/04/93 (2 pages)
13 May 1993	Memorandum and Articles of Association (16 pages)
13 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 May 1993	Â£ nc 100/10000 30/04/93 (2 pages)
19 February 1991	Return made up to 06/07/90; full list of members (7 pages)
19 February 1991	Return made up to 06/07/90; full list of members (7 pages)
28 February 1989	Wd 16/02/89 ad 16/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1989	Wd 16/02/89 ad 16/02/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1988	Incorporation (13 pages)
22 December 1988	Incorporation (13 pages)

Cosmomate (UK) Limited

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