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COTSWOLD LOCK LIMITED

Company number 00682608

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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)
04 Aug 2005 287 Registered office changed on 04/08/05 from: coltswold architectural products manor road cheltenham gloucestershire GL51 9SQ
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
14 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
02 Jul 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Accounts for a small company made up to 30 April 2004
07 Jun 2004 363s Return made up to 31/05/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
05 Jun 2003 363s Return made up to 31/05/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
07 Jun 2002 363s Return made up to 31/05/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
16 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/06/01
13 Nov 2000 AA Accounts for a small company made up to 30 April 2000
02 Jun 2000 363s Return made up to 31/05/00; full list of members
22 Nov 1999 AA Accounts for a medium company made up to 30 April 1999
25 May 1999 363s Return made up to 31/05/99; full list of members
21 Dec 1998 AA Accounts for a medium company made up to 30 April 1998
04 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jun 1998 363s Return made up to 31/05/98; full list of members
20 Jan 1998 AA Full accounts made up to 30 April 1997
12 Sep 1997 363s Return made up to 31/05/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/97; full list of members
07 Jan 1997 288c Secretary's particulars changed;director's particulars changed