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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)
13 May 2013 AP01 Appointment of Dr Michael Sinclair Chadwick as a director
13 May 2013 AP01 Appointment of Mr Nicholas Howard Thomlinson as a director
13 May 2013 AP01 Appointment of Mr Charles Alfred Atkins-Liddiard as a director
13 May 2013 AP01 Appointment of Mr Richard Patrick Faithorn Barber as a director
13 May 2013 AP01 Appointment of Mr Ian Lyle Cooper as a director
13 May 2013 AP01 Appointment of Mr Simon Mark Howard Llewellyn as a director
13 May 2013 AP01 Appointment of Mr Neil William Biggs as a director
13 May 2013 AP01 Appointment of Professor Anthony Holland as a director
29 Apr 2013 TM01 Termination of appointment of Andrew Granger as a director
29 Apr 2013 TM01 Termination of appointment of Alison Moore as a director
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 CH01 Director's details changed for Miss Sarah Jane Buckley on 8 February 2013
14 Feb 2013 AP01 Appointment of Mr Martin Laurence Taylor as a director
22 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 23 July 2012 no member list
23 May 2012 AP01 Appointment of Mr Steven Loraine as a director
11 May 2012 AP01 Appointment of Miss Sarah Jane Buckley as a director
11 May 2012 AP01 Appointment of Mr John Ernest Ridley Barker as a director
06 Feb 2012 CH01 Director's details changed for Mr Nigel Jeremy Doggett on 1 January 2012
19 Oct 2011 CH01 Director's details changed for Mrs Maureen Doris Cruickshank on 30 September 2011
05 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 no member list
08 Jun 2011 TM02 Termination of appointment of David Moore as a secretary
16 Feb 2011 AP03 Appointment of Mr David Gwyn Moore as a secretary
16 Feb 2011 TM02 Termination of appointment of Patrick Wallace as a secretary