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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)
03 Feb 2010 CH03 Secretary's details changed for Lesley Mcdonough on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Iain Wilson Morgan on 1 October 2009
15 Oct 2009 AA Accounts for a medium company made up to 30 April 2009
05 Mar 2009 363a Return made up to 31/12/08; full list of members
02 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
07 Apr 2008 363a Return made up to 31/12/07; full list of members
17 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
22 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
06 Feb 2007 363a Return made up to 31/12/06; full list of members
06 Feb 2007 288c Director's particulars changed
02 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
24 Feb 2006 363a Return made up to 31/12/05; full list of members
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
14 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 288b Director resigned
02 Jul 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Accounts for a medium company made up to 30 April 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
29 Dec 2003 363s Return made up to 31/12/03; full list of members
05 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members