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COTSWOLD ROLLER HIRE LIMITED

Company number 00834324

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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)
22 Jun 2015	CH01	Director's details changed for Ms Victoria Wales on 22 June 2015	View PDF Director's details changed for Ms Victoria Wales on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	CH03	Secretary's details changed for Mrs Victoria Higgins on 27 March 2015	View PDF Secretary's details changed for Mrs Victoria Higgins on 27 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	CH01	Director's details changed for Neville Paul Gomer Thomas on 27 March 2015	View PDF Director's details changed for Neville Paul Gomer Thomas on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200,906	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200,906 - link opens in a new window - 13 pages (13 pages)
12 Nov 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	CH01	Director's details changed for Mrs Victoria Wales on 6 October 2014	View PDF Director's details changed for Mrs Victoria Wales on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Mrs Victoria Higgins on 26 September 2014	View PDF Director's details changed for Mrs Victoria Higgins on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
08 Jul 2014	AP01	Appointment of Mrs Victoria Higgins as a director	View PDF Appointment of Mrs Victoria Higgins as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Neville Paul Gomer Thomas on 19 June 2014	View PDF Director's details changed for Neville Paul Gomer Thomas on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Gerald Banner as a director	View PDF Termination of appointment of Gerald Banner as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200,906	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200,906 - link opens in a new window - 13 pages (13 pages)
04 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
29 Aug 2013	CH03	Secretary's details changed for Mrs Victoria Higgins on 29 August 2013	View PDF Secretary's details changed for Mrs Victoria Higgins on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AD01	Registered office address changed from Station Works, Weston Road, Bretforton, Evesham,Worcs. WR11 7QA on 15 April 2013	View PDF Registered office address changed from Station Works, Weston Road, Bretforton, Evesham,Worcs. WR11 7QA on 15 April 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Dec 2012	AP03	Appointment of Mrs Victoria Higgins as a secretary	View PDF Appointment of Mrs Victoria Higgins as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM02	Termination of appointment of Glynis Benton as a secretary	View PDF Termination of appointment of Glynis Benton as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 223,406	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 223,406 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)

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COTSWOLD ROLLER HIRE LIMITED

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