Cowslip Estates

Company Name	Cowslip Estates
Company Status	Dissolved
Company Number	02973996
Category	Private Unlimited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Plazagem Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1998(3 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 May 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2004(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 May 2011)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 May 2011)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Maria Therese Fleming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Naresh Manjanath
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	01 October 2008(13 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Guildford Grove London SE10 8JT

Director Name	Jyoti Tailor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	22 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1994(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 January 2004)
Role	Banker
Correspondence Address	7 Windsor Walk Weybridge Surrey KT13 9AP

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2001)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(12 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 12 months after company formation)
Appointment Duration	2 years (resigned 13 October 2000)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	13 October 2000(6 years after company formation)
Appointment Duration	2 years (resigned 06 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Grange Road Highgate London N6 4AP

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2004)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	06 November 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 12 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	20 May 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	13 July 2005(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2007(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	B504 The Jam Factory 27 Green Walk London SE1 4TX

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(13 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (4 pages)
14 January 2011	Application to strike the company off the register (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
19 January 2010	Amending 288A surname (2 pages)
19 January 2010	Amending 288A surname (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 USD 2 (7 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 USD 2 (7 pages)
3 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-12-03 USD 2 (7 pages)
29 September 2009	Director appointed jyoti tailor (2 pages)
29 September 2009	Director appointed jyoti tailor (2 pages)
28 September 2009	Accounts made up to 31 December 2008 (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 January 2009	Appointment Terminated Director mary kenny (1 page)
7 January 2009	Appointment terminated director mary kenny (1 page)
24 December 2008	Return made up to 01/10/08; full list of members (5 pages)
24 December 2008	Return made up to 01/10/08; full list of members (5 pages)
21 December 2008	Resolution to alter cpital for UNLIMITED cmpany -to reduce sterling to Â£2, and then cancel 2 x Â£1 shares. To increase usd to $3000102, and then to issue 2 x $1 shares . adopt mem and arts (34 pages)
21 December 2008	Resolution to alter cpital for UNLIMITED cmpany -to reduce sterling to Â£2, and then cancel 2 x Â£1 shares. To increase usd to $3000102, and then to issue 2 x $1 shares . adopt mem and arts (34 pages)
28 October 2008	Secretary appointed sarah maher (1 page)
28 October 2008	Secretary appointed sarah maher (1 page)
24 September 2008	Appointment Terminated Secretary george bayer (1 page)
24 September 2008	Appointment terminated secretary george bayer (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 June 2008	Accounts made up to 31 December 2007 (5 pages)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Secretary resigned (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
14 January 2008	New director appointed (1 page)
9 November 2007	Return made up to 06/10/07; full list of members (3 pages)
9 November 2007	Return made up to 06/10/07; full list of members (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
16 January 2007	Return made up to 06/10/06; full list of members (9 pages)
16 January 2007	Return made up to 06/10/06; full list of members (9 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
30 October 2006	Accounts made up to 31 December 2005 (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
7 April 2006	Memorandum and Articles of Association (6 pages)
7 April 2006	Memorandum and Articles of Association (26 pages)
7 April 2006	Declaration of assistance for shares acquisition (11 pages)
7 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 April 2006	Memorandum and Articles of Association (6 pages)
7 April 2006	Declaration of assistance for shares acquisition (11 pages)
7 April 2006	Memorandum and Articles of Association (26 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
19 August 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Full accounts made up to 31 December 2004 (9 pages)
5 August 2005	New secretary appointed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (9 pages)
5 April 2004	Full accounts made up to 31 December 2003 (9 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
18 November 2003	Return made up to 06/10/03; full list of members (7 pages)
18 November 2003	Return made up to 06/10/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
31 October 2002	Return made up to 06/10/02; full list of members (7 pages)
31 October 2002	Return made up to 06/10/02; full list of members (7 pages)
23 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2002	Location of register of members (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
5 April 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2001	Return made up to 06/10/01; full list of members (7 pages)
23 October 2001	Return made up to 06/10/01; full list of members (7 pages)
16 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 September 2001	Members' assent for rereg from LTD to UNLTD (1 page)
21 September 2001	Declaration of assent for reregistration to UNLTD (3 pages)
21 September 2001	Members' assent for rereg from LTD to UNLTD (1 page)
21 September 2001	Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2001	Application for reregistration from LTD to UNLTD (2 pages)
21 September 2001	Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2001	Re-registration of Memorandum and Articles (28 pages)
21 September 2001	Re-registration of Memorandum and Articles (28 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Declaration of assent for reregistration to UNLTD (3 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Application for reregistration from LTD to UNLTD (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
20 October 2000	Return made up to 06/10/00; no change of members (6 pages)
20 October 2000	Return made up to 06/10/00; no change of members (6 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
17 March 2000	Full accounts made up to 31 December 1999 (9 pages)
17 March 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 1999	Secretary's particulars changed (1 page)
25 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Return made up to 06/10/99; full list of members (6 pages)
21 October 1999	Return made up to 06/10/99; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Full accounts made up to 31 December 1998 (10 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
30 October 1997	Return made up to 06/10/97; no change of members (6 pages)
30 October 1997	Return made up to 06/10/97; no change of members (6 pages)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1996	Return made up to 06/10/96; change of members (7 pages)
22 October 1996	Return made up to 06/10/96; change of members (7 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1996	Ad 24/06/96--------- Â£ si 6999998@1=6999998 Â£ ic 2/7000000 (2 pages)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1996	Ad 24/06/96--------- Â£ si 6999998@1=6999998 Â£ ic 2/7000000 (2 pages)
26 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1996	Â£ nc 1000/20000000 24/06/96 (1 page)
26 July 1996	Â£ nc 1000/20000000 24/06/96 (1 page)
26 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1996	Auditor's resignation (2 pages)
11 July 1996	Auditor's resignation (2 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london TN3 0PQ (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london TN3 0PQ (1 page)
24 October 1995	Return made up to 06/10/95; full list of members (16 pages)
24 October 1995	Return made up to 06/10/95; full list of members (8 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
12 December 1994	Company name changed\certificate issued on 12/12/94 (2 pages)
12 December 1994	Company name changed\certificate issued on 12/12/94 (2 pages)
6 October 1994	Incorporation (9 pages)
6 October 1994	Incorporation (9 pages)

Cowslip Estates

Business Activity

Directors

Location

Accounts

Filing History

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