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COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Company number 01160238

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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 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
21 Jan 2014 AUD Auditor's resignation
17 Jan 2014 MISC Section 519
10 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Lesley Mcdonough as a director
10 Jan 2014 AP03 Appointment of Mr Arthur Robert Jones as a secretary
10 Jan 2014 TM01 Termination of appointment of Iain Morgan as a director
10 Jan 2014 TM02 Termination of appointment of Lesley Mcdonough as a secretary
10 Jan 2014 AP01 Appointment of Mr John Reeder as a director
10 Jan 2014 AP01 Appointment of Mr Robert John Humphries as a director
10 Jan 2014 AP01 Appointment of Mr Alistair John Macaulay as a director
10 Jan 2014 AP01 Appointment of Mr Arthur Robert Jones as a director
10 Jan 2014 AP01 Appointment of Mr Eric William Mertz as a director
03 Dec 2013 AA Accounts for a medium company made up to 30 April 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 AA Accounts for a medium company made up to 30 April 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 30 April 2011
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Lesley Mcdonough on 1 October 2009