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COTT LIMITED

Company number 02186825

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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)
15 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
30 Jun 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2005 288a New secretary appointed
18 Aug 2005 363a Return made up to 14/07/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 1 January 2005
15 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New director appointed
20 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guaranty agre 30/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 395 Particulars of mortgage/charge
20 Sep 2004 AA Accounts for a dormant company made up to 3 January 2004
27 Jul 2004 363a Return made up to 14/07/04; full list of members
28 May 2004 288a New director appointed
14 Feb 2004 288b Director resigned
25 Sep 2003 288c Director's particulars changed
27 Aug 2003 AA Accounts for a dormant company made up to 28 December 2002
23 Aug 2003 363a Return made up to 14/07/03; full list of members
23 Mar 2003 AUD Auditor's resignation
01 Oct 2002 AA Full accounts made up to 29 December 2001
22 Aug 2002 363a Return made up to 14/07/02; full list of members
01 Mar 2002 288b Director resigned