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COTSWOLD ARCHAEOLOGY LIMITED

Company number 02362531

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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)
12 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 AP01 Appointment of Mrs Susan Barbara Parsons as a director on 19 November 2014
16 Jul 2014 AR01 Annual return made up to 20 June 2014 no member list
26 Feb 2014 TM02 Termination of appointment of Richard Drew as a secretary
02 Dec 2013 AA Full accounts made up to 31 March 2013
18 Nov 2013 TM01 Termination of appointment of Carl Pollard as a director
24 Jun 2013 AR01 Annual return made up to 20 June 2013 no member list
05 Apr 2013 AP01 Appointment of Ms Victoria Elizabeth Penelope Fenner as a director
21 Nov 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 AP01 Appointment of Doctor David Thackray as a director
12 Nov 2012 TM01 Termination of appointment of David Viner as a director
12 Nov 2012 TM01 Termination of appointment of David Newton as a director
12 Nov 2012 TM01 Termination of appointment of Carolyn Heighway as a director
16 Jul 2012 AR01 Annual return made up to 20 June 2012 no member list
16 Jul 2012 CH01 Director's details changed for Christopher Paul Catling on 16 July 2012
28 Mar 2012 AP01 Appointment of Mr Paul Peter James Cullen as a director
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AA Full accounts made up to 31 March 2011
07 Nov 2011 AP01 Appointment of Mr Keith Percy Winmill as a director
04 Nov 2011 AP01 Appointment of Mr Alan Malcolm Chater as a director
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 TM01 Termination of appointment of Derek Waring as a director
02 Aug 2011 CERTNM Company name changed cotswold archaeological trust LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
02 Aug 2011 CONNOT Change of name notice
06 Jul 2011 AR01 Annual return made up to 20 June 2011 no member list