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COTTAGE AND RURAL ENTERPRISES LIMITED

Company number 00889000

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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)
17 Nov 2014 MISC Forms b & z convert to rs
17 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 25/10/2014
29 Oct 2014 TM01 Termination of appointment of Marie Pamela Seaton as a director on 6 October 2014
21 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
06 Oct 2014 TM01 Termination of appointment of Janice Patricia Bracey as a director on 27 September 2014
06 Oct 2014 TM01 Termination of appointment of Mark Christopher Morris as a director on 27 September 2014
11 Sep 2014 AR01 Annual return made up to 23 July 2014 no member list
11 Sep 2014 TM01 Termination of appointment of Nicholas Howard Thomlinson as a director on 3 July 2014
11 Sep 2014 TM01 Termination of appointment of Neil William Biggs as a director on 5 April 2014
09 Sep 2014 TM01 Termination of appointment of Margaret Litchfield as a director on 26 June 2014
09 Sep 2014 TM01 Termination of appointment of Maureen Doris Cruickshank as a director on 10 July 2014
28 Jan 2014 TM01 Termination of appointment of John Barker as a director
12 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 23 July 2013 no member list
16 Aug 2013 MISC Sect 519
02 Aug 2013 AD01 Registered office address changed from 14 Nursery Court Kibworth Business Park Harborough Road Kibworth Leics LE8 0EX England on 2 August 2013
08 Jul 2013 TM01 Termination of appointment of Elizabeth Kelly as a director
21 May 2013 AP01 Appointment of Dr Rowena Jane Tye as a director
21 May 2013 AP01 Appointment of Ms Marie Pamela Seaton as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AP01 Appointment of Ms Elizabeth Janet Kelly as a director
14 May 2013 AP01 Appointment of Ms Diane Rosalind Wells as a director
14 May 2013 AP01 Appointment of Mr Robert Wilson Wood as a director
14 May 2013 AP01 Appointment of Prof David Croisdale-Appleby as a director
14 May 2013 AP01 Appointment of Ms Barbara Elizabeth Mcintosh as a director